DOSSIERS / ANGHEL NELU VALERICA AF
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Company dossier

ANGHEL NELU VALERICA AF

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-F15_84_2001 · F15/84/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANGHEL NELU VALERICA AF
ro_onrc
F15/84/2001
ro_onrc
dissolved
ro_onrc
2001-02-07
ro_onrc
Aleea TRANDAFIRILOR, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALFA SRLdissolvedANONIM PROD COM SRLdissolvedAPRIL SRLdissolvedA.V. COM SRLdissolvedAVOMED SRLdissolvedBALASOIU MARIA AFdissolvedBEMIRO - IMPEX SRLdissolvedBOGDAN MARILENA AFdissolvedBUFET DOINA SRLdissolvedCASE DIN LEMN SERVICE SRLdissolvedCAZINO SRLdissolvedCOMGOLD SRLdissolvedCOMPRE.D.I SRLdissolvedCONVINGATOR SERVICE SRLdissolvedCOPA SRLdissolvedCOSTACHE CONSTANTIN AFdissolvedDANALIS COM SRLdissolvedDAVID N ROXANA NICOLETA AFdissolvedDEV SRLdissolvedDIMBOVITA & CO SRLdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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