DOSSIERS / GOGOSERIE-PATISERIE-RACORITOARE MOGOS ILIE AF
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Company dossier

GOGOSERIE-PATISERIE-RACORITOARE MOGOS ILIE AF

ONRC · COMPANY · INCORPORATED 1991-09-11
KYBE ID: RO-F28_215_1991 · F28/215/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOGOSERIE-PATISERIE-RACORITOARE MOGOS ILIE AF
ro_onrc
F28/215/1991
ro_onrc
active
ro_onrc
1991-09-11
ro_onrc
Str. PACII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGOSTINO SRLactiveALEAZIA GRUP SRLactiveA.M.CONEA SNCactiveAVIM MARIA SRLactiveBARBU DENISA PFactiveCAPITAL LEASING IFN SAactiveCAPRICII SRLactiveCÎRCIUMARU VICTOR AFactiveCOM P.I. SRLactiveCOMPUTER SERVICE SRLactiveCONCEPT MANAGEMENT SRLactiveCREDIT COLECTOR SRLactiveDANACONS FARM SRLactiveDAN DENA SRLactiveDEACONU OTOBICU UTIL SNCactiveDEPO-RIMEX SRLactiveDOICA NICU SI EUGEN SNCactiveFIREXPORT SRLactiveFIRICĂ GHEORGHE AFactiveGASTRO ITALIA SRLactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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