DOSSIERS / ALFA-OMEGA GHITA ELENA AF
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Company dossier

ALFA-OMEGA GHITA ELENA AF

ONRC · COMPANY · INCORPORATED 1992-11-06
KYBE ID: RO-F21_378_1992 · F21/378/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFA-OMEGA GHITA ELENA AF
ro_onrc
F21/378/1992
ro_onrc
active
ro_onrc
1992-11-06
ro_onrc
Str. CALARASI -, 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 SRLactiveALIN ŞOIMU MARIAN 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