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Sole trader dossier

STOICESCU KAZIMIR-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: RO-F40_1009_2021 · F40/1009/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTOICESCU KAZIMIR-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/1009/2021

ro_onrc

Statusactive

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Incorporated2021-04-15

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Registered addressPARVA 2, 61944 Bucureşti Sectorul 6, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADORE CAKES SRLactive ADVENGERS AGENCY S.R.L.active AIMEE GLASS S.R.L.active ANASTASIA HAIR S.R.L.active AUTHENTIC PROJECT S.R.L.active BT4U MARKET SRLactive D&D METROPOL DISTRIBUTIONS SRLactive DULĂMESCU ALINA-NICOLIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive E-TERAPII EXPERT S.R.L.active HARMONY HEALING S.R.L.active ILIE I. CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive LENAX GRAND BEVERAGE SRLactive MADAM DESIGN S.R.L.active MEDTECH SERVICES INVEST SRLactive MICII DEVELOPERI S.R.L.active NATURAL GREEN SUPLLY S.R.L.active POPA ANNE-MARIE PERSOANĂ FIZICĂ AUTORIZATĂactive ROLLIN STUDIO SRLactive ROŞU NICOLETA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞARI L. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100