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Sole trader dossier

CHESARU GABRIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: RO-F40_2796_2021 · F40/2796/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHESARU GABRIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2796/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-29

ro_onrc

Registered addressSG. GHEORGHE TACHE 13, 41501 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGRI FARMSSA S.R.L.active ALL TRIS PREST SERV SRLactive ANILA INSTAL S.R.L.active ARHITECH STUDIO S.R.L.active AUTHENTICCRAFTSPROD S.R.L.active AUTO FINANCE SHOP S.R.L.active BASIC D4 S.R.L.active BFB ARTHOUSE S.R.L.active BUŢULAN NICOLETA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT TEHNOLOGY ELECTRIC S.R.L.active CONT-IMOB C.I.C. S.R.L.active COSMIN GENERAL CONSTRUCT S.R.L.active D. R. REAL ESTATE S.R.L.active EVERTRACK S.R.L.active GRIMARNIC SRLactive GTC DISTRIBUTION TOTAL S.R.L.active KEM GROUP S.R.L.active MADRA INVEST S.R.L.active MAIAN VAIMAN S.R.L.active MANSUR WADEA S.R.L.active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100