DOSSIERS / ALEXE N. VASILE PF
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ALEXE N. VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2002-04-27
KYBE ID: RO-F39_375_2002 · F39/375/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ALEXE N. VASILE PF
ro_onrc
F39/375/2002
ro_onrc
dissolved
ro_onrc
2002-04-27
ro_onrc
627140 Sat Garoafa, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

59 total

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

AGRISERV SRLactiveAGRO GRI FLOR SRLdissolvedALEMA SRLdissolvedALESINICOBAL PRODCOM SRLdissolvedANGEOR SERV SRLdissolvedBAHAMET COM SRLdissolvedBARDO SERV COM SRLactiveB.C.N. COM SRLdissolvedBILTON IMPEX SRLdissolvedBUJOR I. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBULEANDRĂ EUGEN PERSOANĂ FIZICĂdissolvedBULEANDRĂ I. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & C COMPREST SRLactiveCOOPERATIVA DE CONSUM GAROAFAdissolvedCRINEL FARM SRLdissolvedDALEXE COM SRLdissolvedDIACONU LAURENTIU ASOCIATIE FAMILIALAdissolvedDIACONU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂdissolvedDIACONU RELU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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