DOSSIERS / ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-03-20
KYBE ID: RO-F27_206_2008 · F27/206/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F27/206/2008
ro_onrc
active
ro_onrc
2008-03-20
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALIANDRA COMIMPEX SRLdissolvedBACFLOR SRLactiveCĂLĂRAŞU VASILE AFdissolvedCARPINETO PREST SRLinactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLdissolvedCON DIATOR SRLinactiveCONSTRUCT JAP & IRI SRLliquidationCUTA SRLactiveDRAGOMIT CONSTRUCT SRLdissolvedFERMA MAZARINI SRLdissolvedLUCA V. VASILE PFdissolvedMINI MODERN SRLliquidationMYTTECH EXPERT SRLdissolvedNENEA CONSTANTIN PFdissolvedPADURARU CUCU SRLinactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFdissolvedSOELMO COM SRLdissolvedSTANDO CONS SRLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100