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Company dossier

ALECU CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-F51_167_2001 · F51/167/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALECU CONSTANTIN AF

ro_onrc

RegistrationF51/167/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-24

ro_onrc

Registered addressCom. Radovanu, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGAPIE ION PFdissolved AGREX SRLdissolved AGRINT SRLdissolved AGRO-APICOM-TRANS SRLdissolved AGROLACT SRLdissolved AGRO ZOOTEHNICA 2003 SRLdissolved ALEX & MIRELA COM SRL - FILIALA RADOVANUdissolved ALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUdissolved ALEX TRANS SRLdissolved ANDREIAS ION AFdissolved AUR TRANS SRLinactive BADEA MARIN PFdissolved BALAN CATALIN GEORGE PFdissolved BEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BECHERU NICUSOR GABRIEL AFdissolved BLEGU ALEXANDRA MARIA AFdissolved BUIAC SRLdissolved BUNICA LUCICA AFdissolved CANTACUZ GHEORGHE AFdissolved CANTACUZ TRANS SRLliquidation

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100