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Sole trader dossier

CERNAT OTILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-02-09
KYBE ID: RO-F40_305_2021 · F40/305/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERNAT OTILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F40/305/2021
ro_onrc
active
ro_onrc
2021-02-09
ro_onrc
TELEGA 6, 12411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A C S IMP - EXP SRLactiveAGLOMANCHA EMPRESA CONSTRUCTORA SA CIUDAD REAL SUCURSALA BUCURESTIactiveALBO URBAN FOOD S.R.L.activeALEX DESIGN WEB SERVICES S.R.L.activeALL INCLUSIVE TESTE LABORATOR SRLactiveAMON REAL ESTATE SRLactiveAM-PM CONTAB S.R.L.activeAM-PM FISCONT SRLactiveARDELEANU I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBAROM REAL CONSULTING SRLactiveBERJO IMOBILIARE SRLactiveBOADILLA SRLactiveBUMBI BOUTIQUE S.R.L.activeCASA ARTIŞTILOR BUCUREŞTI SRLactiveCASA MASA OM POM SRLactiveCASTELO REAL ESTATE INVEST SRLactiveCHERRY POINT REAL ESTATE SRLactiveCHIRICIOAIA DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRICIOAIA MARCELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRIS ANA START S.R.L.active

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100