DOSSIERS / ALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2003-11-11
KYBE ID: RO-F28_516_2003 · F28/516/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F28/516/2003
ro_onrc
active
ro_onrc
2003-11-11
ro_onrc
Str. PRIMĂVERII, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

A.B. & FIUL SRLactiveA.C.A. SRLactiveAGRAS GRUPUL WIENER STADTICHE SA SUCURSALA SLATINAactiveAGRO-BONDRI SRLactiveAGROTUR PISCICOL SRLactiveALEXANDER COMP. SRLactiveALF LETIM SRLactiveALFREDO MODE SRLactiveALIM-TEX-DIARIO SRLactiveA.M.C. ANDREI & CĂTĂLIN SRLactiveANCRIS ELECTRONIC SRLactiveANDAN SRLactiveARAL-ALFA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA SUCURSALA OLTactiveAUGUSTA DIVIN SRLactiveBĂDICUŢ MIRAMAD SRLactiveBADILEX SRLactiveBADOI ROANE AFactiveBALASA MARUL DE AUR SNCactiveBALICA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100