DOSSIERS / ALBU & CO SNC
← SearchExport PDF
Partnership dossier

ALBU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-24
KYBE ID: RO-J22_1680_1991 · J22/1680/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALBU & CO SNC
ro_onrc
J22/1680/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

A.B.V. AGENCY SRLactiveA & C MOBYLYS WOOD SRLactiveADINA PROD SRLactiveADNANA IMPEX SRLactiveALBEROBELLO SRLactiveALEXMIRABOG SRLactiveALFA-EMMA SRLactiveALI-BEST SERV SRLactiveAL - SEB SRLactiveANDRA COM SRLactiveANEM IMPEX SRLactiveANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLactiveAPETROAIE D.ALEXANDRU AFactiveARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFactiveAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLactiveAUTO COM SERVICE SRLactiveAUTOMON SRLactiveAUTOMOTIVE TRADING SRLactive

+238 more

People with significant control

4 people
NameRoleFromSource
ALBU GHEORGHITAadministrator—ONRC registry
CORDUN LEONARDadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

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