DOSSIERS / AILUŢOAEI GH. FLORIN AF
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AILUŢOAEI GH. FLORIN AF

ONRC · COMPANY · INCORPORATED 2005-06-14
KYBE ID: RO-F22_1169_2005 · F22/1169/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AILUŢOAEI GH. FLORIN AF
ro_onrc
F22/1169/2005
ro_onrc
active
ro_onrc
2005-06-14
ro_onrc
707031 Sat Sarca, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY-ELLE SRLactiveAILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAILUŢOAEI GH. FLORIN AFactiveAPOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactiveASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂactiveBALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR OCTAVIAN AFactiveBALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR SORIN EUGEN AFactiveBALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBALBUZ BUILDING SRLactiveBÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveBRAVA COM SRLactiveBUONNAFORTUNA SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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