DOSSIERS / ALECU ELENA PF
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Sole trader dossier

ALECU ELENA PF

ONRC · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: RO-F03_928_2001 · F03/928/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALECU ELENA PF
ro_onrc
F03/928/2001
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
Calea BUCURESTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

365 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 K-MOGA CO SRLactive3 GID COMPROD SRLactive99 HOLD SERV PROD COM PT SRLactive99 POWER CONSULTING - SERVICE SRLactiveACCENT HELIOS PHARMA SRLactiveA.C.CONFEX STAR SRLactiveACORD CONSTRUCT 3 C SRLactiveA & C SABIN SRLactiveADA PROMOTECH INSTAL SRLactiveADCOGEN GECONA GRUP SRLactiveA.D.C. SRLactiveAGRAS-GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA ARGESactiveAGROVET A.T.P. SRLactiveAIDA IMPEX SRLactiveALCONI SRLactiveALKELANI MARE SRLactiveALLIA C.E.M. CONSULTING SRLactiveALMANO AUTOCOM SRLactiveALPRECO SRLactiveAMA INVEST PRODSERV SRLactive

+345 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100