DOSSIERS / CAZANESCU STEFAN PF
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Sole trader dossier

CAZANESCU STEFAN PF

ONRC · SOLE TRADER · INCORPORATED 1995-10-30
KYBE ID: RO-F16_51_1995 · F16/51/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAZANESCU STEFAN PF
ro_onrc
F16/51/1995
ro_onrc
active
ro_onrc
1995-10-30
ro_onrc
Str. DEZROBIRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AMURGUL PREST SRLactiveANDIMAR PRODCOMEXIM SRLactiveANMARCA COM SRLactiveARECO PREST SRLactiveARSENE ARTO SNCactiveARTIFABRICONA SRLactiveBASROM IMPEX SRLactiveBERENDEI ION MARCEL PFactiveBIOVET SRL BUCURESTI SUCURSALA CRAIOVAactiveBITA AUREL & CO SNCactiveBLAUGRANA SRLactiveBOGALI COM SRLactiveBOJAN ELENA PFactiveBOR BAR IMPEX SRLactiveCABONA BOGOIU SNCactiveCALIMAX IMPEX SRLactiveCALINESCU GEORGICA PFactiveCBC COMP SRLactiveCIOCAN GHEORGHE PFactiveCIRSTEA MARIA AFactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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