DOSSIERS / ANONIM COM SRL SUCEAVA (RADIATA)
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Company dossier

ANONIM COM SRL SUCEAVA (RADIATA)

ONRC · COMPANY · INCORPORATED 1993-09-02
KYBE ID: RO-J33_1653_1993 · J33/1653/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANONIM COM SRL SUCEAVA (RADIATA)
ro_onrc
J33/1653/1993
ro_onrc
active
ro_onrc
1993-09-02
ro_onrc
B-dul GEORGE ENESCU 48, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROUNIC SRLactiveALCA INTERNATIONAL SRLactiveAMA PREST SRLactiveAMERICAN TRADING SRLactiveAMERIDIAN 92 SRLactiveASMA COM SERVICE SRLactiveAUROM COM SRLactiveBAETU GH.GEORGEL - PFactiveB.D. TOP SRLactiveBIRTOIU COMPANY SRLactiveBOCHUM SRLactiveBONJOUR SRLactiveBUCOFAN SRLactiveCASA VERO SRLactiveCIOCAN D. MARIANA - AFactiveCIOCAN N.IOAN - PFactiveCIRSTEAN C. CORNELIU - AFactiveCONSTANTINIS COM SRLactiveCOOPERATIVA DE CREDIT-BANCA POPULARA - IZVORUL BUCURESTI - SUCURSALAactiveCRIPTON PRODCOM SRLactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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