DOSSIERS / CHERECHES ALEXANDRU AF
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CHERECHES ALEXANDRU AF

ONRC · COMPANY · INCORPORATED 1992-07-24
KYBE ID: RO-F31_99_1992 · F31/99/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERECHES ALEXANDRU AF
ro_onrc
F31/99/1992
ro_onrc
active
ro_onrc
1992-07-24
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveARDELEAN-MATEI SNCactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCARAS SABOU-RAD SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHIS DORIN AFactiveCOM PAN SRLactiveDAFIMU IMPEX SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFABIAN IMPEX SRLactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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