DOSSIERS / CERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

CERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-05-18
KYBE ID: RO-F09_563_2004 · F09/563/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CERNAT V.DANIEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F09/563/2004
ro_onrc
dissolved
ro_onrc
2004-05-18
ro_onrc
6126 Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGRO FANY SRLdissolvedAGRO - VIOSIL SRLdissolvedALEXMARIAN TRANSPORT SRLdissolvedALGIF COM SRLdissolvedALGIF COM SRLdissolvedALIMAN IONEL PFdissolvedALISIV COM SRLdissolvedARAMA AURELIAN PFdissolvedARAMA IONEL AFdissolvedARIN COM SRLdissolvedAUERBACH IMPEX SRLdissolvedAUTORUT COM SRLdissolvedAVANTAJ FRATIA "B"dissolvedBAJAN ANGHELUTA AFdissolvedBRATCO STAR SRLdissolvedBRINZA GERARD TIBERIU PFdissolvedB.T.D. TRADING SRLdissolvedBUCSAN VIOREL PFdissolvedCOM PARC SRLdissolvedCOM ZEFIR SRLdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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