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Company dossier

CERCEL C. ŞTEFAN AF

ONRC · COMPANY · INCORPORATED 2002-11-21
KYBE ID: RO-F28_470_2002 · F28/470/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCERCEL C. ŞTEFAN AF

ro_onrc

RegistrationF28/470/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-11-21

ro_onrc

Registered addressStr. A. CARACALLA, 235200 Municipiul Caracal, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALEXIS IMPEX 2005 SRLdissolved ANCOS SRLdissolved ANCUTA-A.M. SRLdissolved ATFAB SRLdissolved BARBU LUMINITA AFdissolved BETSPORT SRLactive CAPONIC EXIM SRLdissolved CARMINA SRLdissolved CENTRAL EUROPEAN HOLDING GROUP SRLdissolved CERCEL-ROMIMPEX SRLdissolved CIOBOATĂ CORNEL FLOREA AFdissolved CIUCA POPA-DORIDOR SNCdissolved COLUMBIA SRLdissolved COM EMILIA F & L E.A. SRLdissolved CONSIGNATIA RODICA SRLdissolved CONSULT ABC SRLdissolved DANGIN SRLdissolved DANLARY SRLdissolved DOBRESCU MIORITA SNCdissolved DOI-NE SRLactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100