DOSSIERS / STANISTEANU AURELIAN STELIAN PF
← Search
Sole trader dossier

STANISTEANU AURELIAN STELIAN PF

ONRC · SOLE TRADER · INCORPORATED 1992-10-19
KYBE ID: RO-F52_22_1992 · F52/22/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STANISTEANU AURELIAN STELIAN PF
ro_onrc
F52/22/1992
ro_onrc
active
ro_onrc
1992-10-19
ro_onrc
B-dul CFR, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADINA AFactiveALEGE SRLactiveANTONIO COMIMPEX SRLactiveASIGURARE REASIGURARE OMNIASIG AGI SA SUCURSALA GIURGIUactiveASTRII SRLactiveATEX SRLactiveBOTEA ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCABIR & PASMIT BUTIK SRLactiveCIOACA DANIELA PFactiveCOMSERV SRLactiveCONSIGNATIE APOLLO SRLactiveDANCRIS SRLactiveDINI SRLactiveENIGMA SRLactiveEVAL GENERAL SRLactiveGALEX STEEL SRLactiveGAMMA SRLactiveGENERAL SRLactiveGEVS SRLactiveGHEORGHE IORGA GEF & CO SNCactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100