DOSSIERS / ALBAI-GUGULANU PRODCOM SRL
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Company dossier

ALBAI-GUGULANU PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-02-11
KYBE ID: RO-J11_137_1994 · J11/137/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALBAI-GUGULANU PRODCOM SRL
ro_onrc
J11/137/1994
ro_onrc
active
ro_onrc
1994-02-11
ro_onrc
Str. TARINEI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A & C ADPLAN SRLactiveALFA MSB SRLactiveAL - OVIAN COMPUTERS SRLactiveARIMEXIS SRLactiveAXYA COMIMPEX SRLactiveBADESCU ADI & BORIS SNCactiveBALATESCU PATRICIU CONSTANTIN PFactiveBELUST COM SRLactiveBONA ROZALIA-MARIA PFactiveBORCEA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMEI SRLactiveCAPRINI IMPEX SRLactiveCIMPONERU MARIA ARIADNA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUREL GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUB NIC SRLactiveCMA AUGUR SRLactiveCOMPANIA ALFA SERV SRLactiveCONSTANTIN DUMITRU PFactiveCORCIONIVOSCHI GHEORGHE BUJOR PFactiveCOVACI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive

+58 more

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU VASILICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100