DOSSIERS / ALIN ŞOIMU MARIAN AF
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Company dossier

ALIN ŞOIMU MARIAN AF

ONRC · COMPANY · INCORPORATED 2003-09-09
KYBE ID: RO-F21_322_2003 · F21/322/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIN ŞOIMU MARIAN AF
ro_onrc
F21/322/2003
ro_onrc
active
ro_onrc
2003-09-09
ro_onrc
Str. Călărasi -, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

9 AUTOCAR SRLactiveADEN SERV SRLactiveAGRICHIM SRLactiveAGRO-GRI OPREA GRIGORE PFactiveAGROSIN RADU SRLactiveAGRO TOUR SRLactiveALCATAL COM SRLactiveALDIA ADAMESCU MARIANA AFactiveALEXA B SRLactiveALEXANDRA TIMEX SRLactiveALEXO GIULI COM SRLactiveALFA-OMEGA GHITA ELENA AFactiveALMIRA STROIE ELENA PFactiveALVIAN FEONA GEOTOP SRLactiveAMERO LC SRLactiveANAMOD SRLactiveANDIRA MARIN IOAN AFactiveANDRAS COM SRLactiveANTONACHE ION PFactiveAPALUL COM SRLactive

+260 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

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