DOSSIERS / ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-04-10
KYBE ID: RO-F39_320_2002 · F39/320/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBĂNAŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/320/2002
ro_onrc
active
ro_onrc
2002-04-10
ro_onrc
Str. REPUBLICII, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALCIP SRLactiveASAD CONSULTING SRLactiveBAD BOYS COM SRLactiveBENERI COM SRLactiveBINDAR S.IONEL PFactiveBRAHĂ VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveCAMGEL SERV SRLactiveCHAMPION BOY IMPEX SRLactiveCIOBOTARU SI BUNEA SNCactiveCIPRALMIR COMEX SRLactiveCOM TEX SRLactiveCOSITAX SRLactiveDORIN FLORIN ADRIAN PERSOANĂ FIZICĂactiveEDILGI CALIN SRLactiveE.G.S. TEX PEN SRLactiveE.K.N. CONF TEX SRLactiveEUROSYSTEM B & D CONSULT SRLactiveFIERARTA DONANA SRLactiveFLORIDAN SRLactiveFLORVAS PRODCOM SRLactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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