DOSSIERS / ALITAV CANDY S.R.L.
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Company dossier

ALITAV CANDY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-08
KYBE ID: RO-J37_286_2019 · J37/286/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALITAV CANDY S.R.L.
ro_onrc
J37/286/2019
ro_onrc
active
ro_onrc
2019-03-08
ro_onrc
REPUBLICII, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADEVĂRATUL GOSPODAR S.R.L.activeADNANA COMPANY SRLactiveAGAFIŢEI DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALB & NEGRU SRLactiveALESIA BRIDE BOUTIQUE S.R.L.activeALINAREA SUFERINŢEI SRLactiveALTEO PROIECT CONSULTING SU-SSM S.R.L.activeANDORA MASTER TEAM SRLactiveAPORCĂRIŢEI GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveAPPWARE SOLUTIONS S.R.L.activeAUDILINE DEZAUTO S.R.L.activeBACIU MARIA. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELDIMAN IOAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRCASION SRLactiveBIȘOC MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎȚU EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBLANITA PROPERTY SERVICES SRLactiveBOSSPITRANS S.R.L.activeBOUROȘ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTEA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive

+91 more

People with significant control

1 people
NameRoleFromSource
ONOSE GABRIELA - ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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