DOSSIERS / ALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

ALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 2003-07-11
KYBE ID: RO-F22_371_2003 · F22/371/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRESCU C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/371/2003
ro_onrc
active
ro_onrc
2003-07-11
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B-dul ALEXANDRU CEL BUN 37, Municipiul Iaşi, Iaşi
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AKTIS ADDO SRLactiveARITON NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveART-EST SRLactiveBEST CONTAINER SRLactiveBÎRJOVEANU C. IULIAN ÎNTREPRINDERE FAMILIALĂactiveBUGALETE IOAN AFactiveCALIN FANICA AFactiveCHIREA ADRIAN BOGDAN PFactiveCHIRVASE EUGEN AFactiveCONSTANT IMPEX SRLactiveCONSTRUCTODUR CERAMICA SRLactiveELCAT-DRK SRLactiveFORTIK SRLactiveGRAND SERVICE INTERNATIONAL SRLactiveGRUND BAU SRLactiveHERATEX SRLactiveLELEU MIHAELA IULIANA AFactiveLUPU ANCA MARIA PFactiveMACARIU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAL TRADING SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100