DOSSIERS / ACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-08-28
KYBE ID: RO-F07_596_2008 · F07/596/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F07/596/2008
ro_onrc
active
ro_onrc
2008-08-28
ro_onrc
Calea NAŢIONALĂ 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLactiveADA-LACTO SRLactiveALB SRLactiveALEXANDRIA-IMPEX SRLactiveANCUTA SRLactiveARGENTA IMPEX SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveCLAU-SIMM SRLactiveDANCE STAR SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100