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Sole trader dossier

AVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-03-21
KYBE ID: RO-F37_168_2014 · F37/168/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVERCHI ALEXANDRA-MARIA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF37/168/2014

ro_onrc

Statusactive

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Incorporated2014-03-21

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Registered addressŞTEFAN CEL MARE, 730006 Municipiul Vaslui, Vaslui

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALEXA ALIN-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive AMITRICIOAEI EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive ANTARA S.R.L.active ARCMAN CORPORATION S.R.L.active AREAFIT S.R.L.active BCS MANUFACTURER SRLactive BELARIA S.R.L.active BIBOG MARKET SRLactive BONTAȘ MARINETA PERSOANĂ FIZICĂ AUTORIZATĂactive BORDEIANU IULUS PERSOANĂ FIZICĂ AUTORIZATĂactive BRANTUD S.R.L.active BRIGHTSPARK DIGITAL S.R.L.active BTMV&GLOBAL TRANS S.R.L.active BUBURUZ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CALFERO S.R.L.active CARP VICTOR-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive CARVIT S.R.L.active CHIRIAC EMANUELA ÎNTREPRINDERE INDIVIDUALĂactive CIOCOIU MARINAŞ ÎNTREPRINDERE INDIVIDUALĂactive CONTADIP EXPERT S.R.L.active

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100