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Sole trader dossier

ALEXA V. MARIA PF

ONRC · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: RO-F04_333_1991 · F04/333/1991 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXA V. MARIA PF

ro_onrc

RegistrationF04/333/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-10-14

ro_onrc

Registered address607315 Sat Mărgineni, Comuna Mărgineni, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRICOM PREST SRLactive ALBINA-SERV SRLdissolved AMALTEEA SRLactive ANCOINTER SRLliquidation ANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved ANYDOR COM SRLdissolved AUTO SKY SERVICE SRLdissolved AUTOSTAR SRLactive BAC OIL SRLinactive BALCOPAD SRLdissolved BARTER INTERNATIONAL GRUP SAdissolved B.E.K.-TEHNICK SRLdissolved BELGIANA COM SRLactive BEN & FELI SRLdissolved BENIAN EXIM SRLdissolved BERTRANS COM SRLdissolved BOF TRADING SRLdissolved BORIS-TRANS SRLactive BOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRICK CONSTRUCT SRLdissolved

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100