DOSSIERS / PERETZ ROBERT-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

PERETZ ROBERT-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: RO-F40_1001_2021 · F40/1001/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERETZ ROBERT-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/1001/2021
ro_onrc
active
ro_onrc
2021-04-15
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

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

101 BACO SERVICES S.R.L.active111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLactiveACED INTERNATIONAL DEVELOPMENT SRLactiveACE TECH OPTIM S.R.L.activeAC FLOATING SRLactiveACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLactiveACVATIC POOLS S.R.L.activeACVE PLUS SOFT SRLactiveADCO SIGN SRLactiveADENN ROMTECH EXPERT S.R.L.activeADM DIVERSCOM INTERNATIONAL GRUP SRLactiveADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLactiveAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLactiveAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100