DOSSIERS / AANEI A.LACRAMIOARA-LENUTA - AF
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Company dossier

AANEI A.LACRAMIOARA-LENUTA - AF

ONRC · COMPANY · INCORPORATED 2002-07-01
KYBE ID: RO-F33_620_2002 · F33/620/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AANEI A.LACRAMIOARA-LENUTA - AF
ro_onrc
F33/620/2002
ro_onrc
active
ro_onrc
2002-07-01
ro_onrc
Str. REPUBLICII, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACVA SRLactiveAIOANEI V. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDEA G.PETRU - PFactiveANTREPRENOR DAN SRLactiveAPOPEI C. LICĂ - ÎNTREPRINDERE FAMILIALĂactiveAUDIO SPEAKER SRLactiveAVIPLEX SRLactiveBAKKER COFETAR SRLactiveBALDAFOR IMPEX SRLactiveBERARU C. CONSTANTIN - PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCOVINA STYLE SRLactiveCANAX COM SRLactiveCĂRĂBUŞ M. MARINELA-LAURA - PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GH. NICOLETA - PFactiveCRACIUN C.CONSTANTIN-CLAUDIU - PFactiveCREANGA T.ILIE - AFactiveCRIELLA MODE SRLactiveCRISTI & CATALIN SRLactiveDEGAD PRODCOM SRLactiveDOMINTE GH.IONUT-NICU - PFactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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