DOSSIERS / ALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-19
KYBE ID: RO-F39_978_2010 · F39/978/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRACHE MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/978/2010
ro_onrc
dissolved
ro_onrc
2010-10-19
ro_onrc
627330 Sat Suraia, Comuna Suraia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3D PURCEI SRLdissolvedACS DISTRIBUTION SRLdissolvedAGREGAT CONSTRUCT SRLdissolvedAGROCOM FRANCE SRLactiveAGROMEC SURAIA SAactiveAGROPAN SRL GALATI SUCURSALA SURAIAdissolvedAGRO TUR SRLdissolvedAIC SRLdissolvedALBU SOLO SNCdissolvedALEXE N. MIHALACHE PERSOANĂ FIZICĂdissolvedALEXIA & ING SRLdissolvedALEXION TRANSCOM SRLdissolvedA.M.D.T. FOREST AGREMIN SRLdissolvedAMEAND CONSTRUCT SRLdissolvedAMERICAN IMPLANT SRLdissolvedANALISA STAR SRLdissolvedANGHELACHE T. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELACHE VALENTIN SNCdissolvedAPOSTU GH. MARICEL PERSOANĂ FIZICĂdissolvedARBĂNAŞ C. NICU PERSOANĂ FIZICĂdissolved

+241 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100