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Company dossier

MORĂRESCU VASILE AF

ONRC · COMPANY · INCORPORATED 1999-03-24
KYBE ID: RO-F51_128_1999 · F51/128/1999 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORĂRESCU VASILE AF

ro_onrc

RegistrationF51/128/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-24

ro_onrc

Registered addressStr. Belsugului, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADELINA SRLactive AGRAS - GRUPUL WIENER STADTISCHE SA BUCURESTI SUCURSALA CALARASIactive ALEXANDRU LUCI AFactive ALIANS COM 2003 SRLactive ALMROM CONNEX SRLactive AMERCOM SRLactive ANTAS SRLactive AQUA SERV SRLactive ARDELEANA SERVICII SRLactive BANCA AGRICOLA SA - SUCURSALA CALARASIactive BOCA FLORIN PFactive BRODEX SRLactive BUCURESCU VALERICA AFactive BUFET EXPRES BIG SRLactive CABINET DE CONSULTANTA JURIDICA ANGHELOIU & RADULESCU SRLactive CALIN COMPANY SRLactive CERCEL ION BENONE SNCactive CIU YUN SRLactive CLARISOR SRLactive CODREANU LIVIU AFactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100