DOSSIERS / DANIEL IVAN ALEXANDRU AF
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Company dossier

DANIEL IVAN ALEXANDRU AF

ONRC · COMPANY · INCORPORATED 1995-02-07
KYBE ID: RO-F21_33_1995 · F21/33/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL IVAN ALEXANDRU AF
ro_onrc
F21/33/1995
ro_onrc
dissolved
ro_onrc
1995-02-07
ro_onrc
Com. GIRBOVI -, 8239 Sat Gârbovi, Comuna Gârbovi, Ialomiţa
ro_onrc

Companies at this address

67 total

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

AD & VAL COM SRLdissolvedAPOSTOL PAUL PFdissolvedBABY COMPANY SRLdissolvedBANES SI GUSA - SNCdissolvedBARANA COM SRLliquidationBRAŞOVEANU SRLdissolvedBUFET LA SCARLAT SRLdissolvedBUFET LA STOICA SRLdissolvedCAPRĂ CAPRĂ CONSTANTIN PFdissolvedCAPRĂ DUMITRU DĂNUŢ PFdissolvedCÎRŢÎNĂ CONSTANŢA PFdissolvedCOM MIXT SAFTA MARIA AFdissolvedCONSTANTIN CONSTANTIN GEORGETA ÎNTREPRINDERE FAMILIALĂdissolvedCROITORU NICOLAE PFdissolvedDACIA COM SRLdissolvedDELIAN SRLdissolvedDINU VALI SRLdissolvedDR. POIANĂ ION PFdissolvedDUMITRU VASILE PFdissolvedDUREXIM 94 BUCUREŞTI SRL SUCURSALA GÎRBOVIdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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