DOSSIERS / BĂRĂGAN A. ALEXANDRU-COSMIN PF
← SearchExport PDF
Sole trader dossier

BĂRĂGAN A. ALEXANDRU-COSMIN PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-09
KYBE ID: RO-F18_60_2007 · F18/60/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BĂRĂGAN A. ALEXANDRU-COSMIN PF
ro_onrc
F18/60/2007
ro_onrc
active
ro_onrc
2007-03-09
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACIS CONSTRUCT SRLactiveAGRODAVI SRLactiveAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLactiveAMAGOLD SRLactiveANDRECUBAO SRLactiveANGERIS COMPANY SRLactiveARHIBUILD CONS SRLactiveASFARM SRLactiveASIBAN S.A. BUCUREŞTI SUCURSALA GORJactiveASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLactiveBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANIMORE IMPEX SRLactiveBEDOCONSTRUCT SRLactiveBIOCENTER SRLactiveBODYENERGO TRANS SRLactiveCARPATIA TOUR SRLactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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