DOSSIERS / ALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2005-10-28
KYBE ID: RO-F2005001959034 · F2005001959034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F2005001959034
ro_onrc
active
ro_onrc
2005-10-28
ro_onrc
Str. RĂZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

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

24 DIN 24 AGENCY SRLactive2 M CHRISTY'S TRADING SRLactiveABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLactiveADOR SRLactiveAFRICANA SRLactiveAISBERG SRLactiveALCO MERYCOR 2001 SRLactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLactiveALEX GREEN LIGHTS SRLactiveALEX GROUP AKTIV SRLactiveALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLactiveALEXMAR TRADE AUTO COM SRLactiveALIDERM BIOLIFE SRLactiveALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactiveAMAD PROD CONSTRUCT D.G. SRLactive

+470 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100