DOSSIERS / BUCURESTEANU GIGEL AF
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Company dossier

BUCURESTEANU GIGEL AF

ONRC · COMPANY · INCORPORATED 1996-06-05
KYBE ID: RO-F15_1320_1996 · F15/1320/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUCURESTEANU GIGEL AF
ro_onrc
F15/1320/1996
ro_onrc
active
ro_onrc
1996-06-05
ro_onrc
Str. I.C.VISARION, 100 Loc. Titu, Oraş Titu, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ALCOR 92 SRLactiveALFLOR COM SRLactiveAMAV COM SRLactiveANTON IONUT AFactiveARITON TRAIAN PFactiveBALUTA VIOREL AFactiveBARBU MARIN AFactiveBREBAN DOMNICA AFactiveBROSS SRLactiveBURHAN ION AFactiveCAIUSI COMEXIM 94 SRLactiveCALIN MARIA AFactiveCALIN MARIA AFactiveCANEANU VIORICA AFactiveCAROL IMPORT EXPORT SRLactiveCOLINDEATA DUMITRU AFactiveCONSTANTIN NICULAE AFactiveCORBAN MARIA AFactiveCRINEL SRLactiveDAMASCHIN AURELIAN AFactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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