DOSSIERS / ALBU VALENTIN PERSOANA FIZICA AUTORIZATA
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Sole trader dossier

ALBU VALENTIN PERSOANA FIZICA AUTORIZATA

ONRC · SOLE TRADER · INCORPORATED 2008-06-05
KYBE ID: RO-F52_163_2008 · F52/163/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALBU VALENTIN PERSOANA FIZICA AUTORIZATA
ro_onrc
F52/163/2008
ro_onrc
dissolved
ro_onrc
2008-06-05
ro_onrc
Str. TINERETULUI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

ADA SPEED TRANS SRLliquidationAIRINSTAL SRLactiveALEXFLOR SRLdissolvedALEXOV MARKETING SRLdissolvedALIPET ELECTROCONSTRUCT SRLdissolvedALISEB TEH SRLdissolvedALL PRO SRLdissolvedALPA CONSTRUCT SRLactiveANA TOP SERV SRLdissolvedANDRA RAUL SRLdissolvedANDY ŞI YNNA STYLE SRLdissolvedANGELIAS MEGA STORE TRADE SRLdissolvedANGHEL C DAN ÎNTREPRINDERE INDIVIDUALĂactiveARCIF 2006 SRLdissolvedART ARHIVIS SRLactiveATG INLAND LOGISTIC SRLdissolvedATG STEEL TECHNOLOGY SRLdissolvedAUTO PLUS ROMANIA SRLdissolvedAVINTIA SRLactiveBALANESCU ELENA PFdissolved

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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