KYBE — See who's really behind any company

Company dossier

CHEAGĂ CONSTANTIN AF

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-F10_1557_2005 · F10/1557/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEAGĂ CONSTANTIN AF

ro_onrc

RegistrationF10/1557/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-11-28

ro_onrc

Registered address127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău

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.

ACTIV MANAGEMENT SRLactive ALDAMA SRLactive ALEXANDRA MIXT SRLactive ANDREI VICTORIŢA PFactive AUTOLEX TDS INDUSTRIES SRLactive BARBU COMPROD SRLactive BARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂactive BELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactive BLACH DOM CONSTRUCT SRLactive BLACHDOM INTELIGENT SRLactive BOTIŢĂ ION PFactive BRATOSIN ICĂ PFactive BRODERIE EASY STITCH SRLactive BURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂactive CĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CAR MAXXX DISTRIBUTION SRLactive CASCO DISTRIBUTION SRLactive CAZAN DORINA PFactive C&C CONSTEH SRLactive COMPANIA DE SUPRAVEGHERE IG SRLactive

+59 more

People with significant control

0 people

Name	Role	From	Source

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