DOSSIERS / ACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: RO-F34_173_2008 · F34/173/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACĂII VALERIU ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F34/173/2008
ro_onrc
active
ro_onrc
2008-04-14
ro_onrc
Str. DUNĂRII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

523 total

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

3 L CIVIL ENGINEERING SRLactive94 AMT COM SRLactiveACORN SRLactiveACROPOLIS COMPROD SRLactiveACTIV PROMOTION BTL SRLactiveADFLA PROD IMPEX SRLactiveADILUC TRANS SRLactiveAGRAL PREST SRLactiveAGRAS GRUPUL WIENER STADTISCHE BUCURESTI SA SUCURSALA TELEORMANactiveAGROSEEDS SRLactiveAGRO TRUST CHEM SRLactiveAIMEE PRODCOM SRLactiveALCRIDI SRLactiveALEXA 96 AGENT DE ASIGURARE SRLactiveALEXANDRIA COM SRLactiveALEXIA 2000 SRLactiveALEX TRANS SRLactiveALEX & VIO CENTER SRLactiveALFA SOFT SRLactiveALIEN COM PROD SRLactive

+503 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

Risk journey — why 22?

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