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Company dossier

ALEX NUŢI ZLĂTAN ALEXANDRU AF

ONRC · COMPANY · INCORPORATED 2003-11-20
KYBE ID: RO-F21_472_2003 · F21/472/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEX NUŢI ZLĂTAN ALEXANDRU AF

ro_onrc

RegistrationF21/472/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-20

ro_onrc

Registered addressCom. Dridu -, 8224 Sat Dridu, Comuna Dridu, Ialomiţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ATOMIC BAR SRL FILIALA DRIDUdissolved BANCOM SRLdissolved CATMINEL AGROCOMERT SRLdissolved CHIRIŢĂ MARIN PFdissolved CONSTANTINESCU CONSTANTINESCU GHEORGHE AFdissolved COSTACHE COSTACHE ADRIAN PFdissolved CRÎNGAŞU CRÎNGAŞU ALEXANDRU PFdissolved CRISTEX SRLdissolved DIFLOR DISCO SRLdissolved DRIDIH AP SRLdissolved DRITEX CONF SRLdissolved DUMITRU DUMITRU D ALEXANDRU AFdissolved FIN INVEST SRLdissolved HENDRIK IMPEX SRLdissolved KANEL COM SRLdissolved LUCIAN & MARIAN SRLdissolved MARILUC DUMITRU LUCIAN AFdissolved MARINA BUSUIOC MARIANA PFdissolved MIHALACHE MIHALACHE GHEORGHE AFdissolved MIRAVAS SRLdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100