DOSSIERS / ALEXOAE GIGI PF
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Sole trader dossier

ALEXOAE GIGI PF

ONRC · SOLE TRADER · INCORPORATED 2005-10-04
KYBE ID: RO-F07_1168_2005 · F07/1168/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXOAE GIGI PF
ro_onrc
F07/1168/2005
ro_onrc
active
ro_onrc
2005-10-04
ro_onrc
0717210 Sat Hudeşti, Comuna Hudeşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AERINEI FLORIN PFactiveAGROZOOTEHNICA HUDEŞTI COOPERATIVA AGRICOLĂactiveALECSANDRU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALUPOAIE GETA ÎNTREPRINDERE FAMILIALĂactiveAPĂTĂCHIOAE IOAN AFactiveAPĂTĂCHIOAIE-OLARU CONSTANTIN AFactiveATITIENE DRAGOŞ DANIEL AFactiveAUTOSERVICE EXIM SRLactiveBALTA CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBASALIGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŢIANU ROMICĂ PFactiveBOSTAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN E. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOSTAN GHEORGHE ROMICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSTAN NICU MAGAZIN MIXT - BUFET AFactiveBRUMA NECULAI BUFET ÎNTREPRINDERE FAMILIALĂactiveBULIGA MARIUS SORIN PFactiveBULIGA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITAC CONSTANTIN PFactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100