DOSSIERS / CĂESCU IOAN PF
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Sole trader dossier

CĂESCU IOAN PF

ONRC · SOLE TRADER · INCORPORATED 1999-03-12
KYBE ID: RO-F13_47_1999 · F13/47/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CĂESCU IOAN PF
ro_onrc
F13/47/1999
ro_onrc
active
ro_onrc
1999-03-12
ro_onrc
Str. TULCEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABODAN IMPEX SRLactiveAFRODITI SRLactiveALEX & LOREN SRLactiveANEMI TEX SRLactiveANITA WAREN SRLactiveATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactiveBASEL SRLactiveCHS SOLUTIONS SRLactiveCOM LUXY SRLactiveCOSMIC SRLactiveCOSTIN DETECTIVUL UNIVERSAL SRLactiveDOHA SRLactiveDORION INFO SRLactiveEMINICO STAR SRLactiveKARALI'S MAG SRLactiveMEDYON SRLactiveMIDLAND CORPORATION SRLactiveNEHT SRLactiveNEW BILDAC SRLactiveNICOPET PANIPROD SRLactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100