DOSSIERS / ALBESC & COMPANY SNC
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Partnership dossier

ALBESC & COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-17
KYBE ID: RO-J20_948_1994 · J20/948/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALBESC & COMPANY SNC
ro_onrc
J20/948/1994
ro_onrc
dissolved
ro_onrc
1994-06-17
ro_onrc
Str. AVRAM IANCU, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACROPOLIS PRESTIMEX SRLdissolvedAMPEXIM SRLdissolvedANGHELACHE COSTANTIN PFdissolvedBALAS CAMELIA AFdissolvedBALAS EST COM SRLdissolvedBLACKFOREST SRLactiveBONTA MANUELA AFdissolvedBORGIA PRODCOM SRLdissolvedBORLETTI CENTER SRLdissolvedBUTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN - UNGUREANU RADU 'RARES' AFdissolvedCINC METRONOM COMEX SRLdissolvedCOMIMPEX MARY SRLdissolvedCOMSION TRANSPORT SRLdissolvedCOPY TEHNIC SRLdissolvedCORADI COMIMPEX SRLdissolvedCORINA IMPEX SRLdissolvedCRISTIANO CMC SRLdissolvedCRISTINA SI DANIEL COMEX SRLdissolvedCRIST PREST SRLinactive

+72 more

People with significant control

2 people
NameRoleFromSource
ALBESC EUGEN REMUSadministrator—ONRC registry
ALBESC VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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