DOSSIERS / ALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: RO-F4_1274_2012 · F4/1274/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALECU GABRIELA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F4/1274/2012
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
NICOLAE BĂLCESCU 12, 600051 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

4MAGIC QUARTET S.R.L.activeAAC OIL IMOB COMPANY SRLactiveACASANDREI NECULAI-DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACCERRT S.R.L.activeADAL INFRASTRUCTURA S.R.L.activeAD ARTIST STUDIO SRLactiveADTECA PARTNERS S.R.L.activeAETHERIS NIMBLEFOX TRADE S.R.L.activeAIRAM LUXURY CREATIONS S.R.L.activeALBIN DENTAL S.R.L.activeALEBOG ARTISTIC S.R.L.activeALESOFT EFECT SRL-DactiveALESSIA AMANET SRLactiveALEXANDRO & ALESSIA SRLactiveALEXA WHITE SRL-DactiveALGESON S.R.L.activeALLES IN EEN S.R.L.activeALLNS NASYTT TRADE S.R.L.activeAMANNA KAM TRADE S.R.L.activeAMME'S BEAUTY S.R.L.active

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

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