DOSSIERS / ALEXANDRU GETA PERSOANĂ FIZICĂ
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Sole trader dossier

ALEXANDRU GETA PERSOANĂ FIZICĂ

ONRC · SOLE TRADER · INCORPORATED 2007-02-02
KYBE ID: RO-F39_31_2007 · F39/31/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRU GETA PERSOANĂ FIZICĂ
ro_onrc
F39/31/2007
ro_onrc
active
ro_onrc
2007-02-02
ro_onrc
627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADF&MC TRADE COMMERCE SRLactiveAGROMEC CIMPINEANCA SAactiveALBANY INTERCOM SERV SRLactiveA-LEX-AS ORIZONT CONSULT SRLactiveALI-NIC 2008 SRLactiveAMALIN PROD-COM SRLactiveANALIDA TOTAL SRLactiveANGHELUŞANU I.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAN 2007 SRLactiveAVRAM FLORIN FĂNUŢ INTREPRINDERE INDIVIDUALĂactiveBACANIE OMNIA SRLactiveBALGRIL SRLactiveBĂRBOSU CONSTANTIN PERSOANĂ FIZICĂactiveBĂRBUŢĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARUL CALATORUL GRABIT SRLactiveBENCRIS IMPEX SRLactiveBERNICOM SRLactiveBIBETTE COM SRLactiveBIZADEA GRIGORE PERSOANA FIZICAactiveBOLENTE SRLactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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