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Sole trader dossier

ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: RO-F22_1228_2022 · F22/1228/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/1228/2022
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
PĂCURARI 93, 700525 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolvedANTOVIC STORE S.R.L.liquidationARTBRIO PARTNER S.R.L.dissolvedARTUR PARTNER BK S.R.L.liquidationATGN BUILDINGS S.R.L.activeCARGOWAY S.R.L.activeDARIAL GLOBAL SERVICES S.R.L.activeESTERA STILL LOGISTIC S.R.L.activeEURO STAR TIM S.R.L.activeFELPS PRO S.R.L.activeGC MERIDIAN ANALITIC S.R.L.activeGHE-CA PARTNER BK S.R.L.dissolvedGLOBAL ASSEMBLING FORNITURE S.R.L.activeIGVA GENERAL CONSTRUCT S.R.L.activeINTERNATIONAL CARGO BTV S.R.L.activeISS CONSTRUCTION S.R.L.activeKALY HAULERS S.R.L.activeKORDEKO-GLOBAL S.R.L.activeLOYAL IMOBIL S.R.L.activeLUXURY MIRRORS S.R.L.active

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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