DOSSIERS / ALVIAN FEONA GEOTOP SRL
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Company dossier

ALVIAN FEONA GEOTOP SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J21_99_2004 · J21/99/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALVIAN FEONA GEOTOP SRL
ro_onrc
J21/99/2004
ro_onrc
active
ro_onrc
2004-03-10
ro_onrc
Str. Calarasi -, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

9 AUTOCAR SRLactiveADEN SERV SRLactiveAGRICHIM SRLactiveAGRO-GRI OPREA GRIGORE PFactiveAGROSIN RADU SRLactiveAGRO TOUR SRLactiveALCATAL COM SRLactiveALDIA ADAMESCU MARIANA AFactiveALEXA B SRLactiveALEXANDRA TIMEX SRLactiveALEXO GIULI COM SRLactiveALFA-OMEGA GHITA ELENA AFactiveALIN ŞOIMU MARIAN AFactiveALMIRA STROIE ELENA PFactiveAMERO LC SRLactiveANAMOD SRLactiveANDIRA MARIN IOAN AFactiveANDRAS COM SRLactiveANTONACHE ION PFactiveAPALUL COM SRLactive

+260 more

People with significant control

1 people
NameRoleFromSource
NICHIFOROV LIUBAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

Risk journey — why 22?

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