DOSSIERS / ALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂ
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Sole trader dossier

ALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: RO-F39_1209_2005 · F39/1209/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALUŢEI SIMONA MAGDALENA PERSOANĂ FIZICĂ
ro_onrc
F39/1209/2005
ro_onrc
active
ro_onrc
2005-09-08
ro_onrc
627155 Sat Gugeşti, Comuna Gugeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABUR COSTINA ÎNTREPRINDERE FAMILIALĂactiveABUR COSTINA,NICOLAE SI CHIRILA VASILE AFactiveADIMOND IMPEX SRLactiveADMIRALIS-AGENT DE ASIGURARE SRLactiveADOR COMAREX SRLactiveAGROMEC GUGESTI SAactiveALECSE PETRICĂ ION ÎNTREPRINDERE INDIVIDUALĂactiveALEX PRODUCTION SRLactiveALFA COLOR STAR SRLactiveALICE COM PREST SRLactiveALIN PANIMPEX SRLactiveALVEFLOR SRLactiveANGHEL STEFAN AFactiveARGHIROIU SI ROSULESCU SNCactiveAXTERIX 2000 SRLactiveBABALIC BUCHIDAU GICU LUCIAN SI MARIA "GIMAL" AFactiveBABALÎC GICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBAJNO IONEL PERSOANĂ FIZICĂactiveBĂLAN VIOREL PERSOANĂ FIZICĂactiveBĂNICĂ R. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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