DOSSIERS / ALBERT-DENIS SRL
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Company dossier

ALBERT-DENIS SRL

ONRC · COMPANY · INCORPORATED 2004-08-10
KYBE ID: RO-J2004000545374 · J2004000545374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBERT-DENIS SRL
ro_onrc
J2004000545374
ro_onrc
active
ro_onrc
2004-08-10
ro_onrc
Str. HUSULUI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGAPIE ION PFdissolvedAGAPI S. AFdissolvedALEXANDRU P. PFdissolvedALICSANDRU I. PFdissolvedANDRUSCA DOINA AFdissolvedANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactiveARHIP-TRANS SRLdissolvedARTCONTRIPET SRLdissolvedAUDIT SAdissolvedBACIU V. AFdissolvedBEJENARU G. PFdissolvedBENGHEA R. PFdissolvedBLAGEN CONSTRUCT SRLdissolvedBOCANET L. PFdissolvedBOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSNEA F. PFdissolvedBURSUC T. AFdissolvedBURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactiveCALAVER AFdissolvedCALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

3 people
NameRoleFromSource
BOSNEA ALBERT-IONUȚadministrator—ONRC registry
BOSNEA FLORINadministrator—ONRC registry
CHIROȘCĂ ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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