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Sole trader dossier

ALECU GH. VASILE PF

ONRC · SOLE TRADER · INCORPORATED 2002-11-27
KYBE ID: RO-F51_344_2002 · F51/344/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALECU GH. VASILE PF

ro_onrc

RegistrationF51/344/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-27

ro_onrc

Registered addressCom. Ciocănesti, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolved AGROMEC CIOCANESTI SAactive AGRO SERV 2000 SRLdissolved AGROYNA 2001 SRLactive ALES IMPEX COM SRLdissolved ALY IRY SRLdissolved AZTECA SRLinactive BAICU T. GHEORGHE AFdissolved BATORY SRLdissolved BENDIS SRLdissolved BIVOLARU IORGA AFdissolved BODIRLAU I PETRUTA AFdissolved BOGDAN-EMI SRLactive CERES CIOCANESTI SAdissolved CINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolved CIOCĂNEŞTI PISCICOLA SRLactive COMAN ION AFdissolved COOP DE CONSUM CIOCANESTIdissolved COOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolved CREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100