KYBE — See who's really behind any company

Sole trader dossier

CEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-16
KYBE ID: RO-F3_27_2018 · F3/27/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF3/27/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-16

ro_onrc

Registered addressNICOLAE BĂLCESCU, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADD FAME DIGITAL S.R.L.active ADI SOL MED S.R.L.active ALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactive AMDO ROM DEVELOPMENT SRLactive AMITUD GROUP S.R.L.active ANDREMARY SANA FARM SRLactive ARRABA LIBRARY AFC SRLactive BEAUTIFUL NAILS BY JOJO S.R.L.active BERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactive BLUELIGHT CONSULTING S.R.L.active CER LKW TOP SERVICE S.R.L.active CHRONO EXPRESS LOGISTIC S.R.L.active COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRLactive CRV DISTRIBUTIE COMBUSTIBILI SRLactive DINAMIC TRANS SPEDITION S.R.L.active DOMSES BEVERAGE-FOOD S.R.L.active DRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactive DROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂactive DYNASTY EVENTS SRLactive ERIC ONE LOGISTIC SRLactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100