KYBE — See who's really behind any company

Sole trader dossier

CHESARU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: RO-F40_802_2022 · F40/802/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHESARU CEZAR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/802/2022

ro_onrc

Statusactive

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Incorporated2022-02-28

ro_onrc

Registered addressVICTOR BRAUNER 34-38, 32621 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

64 total

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

ANA 25 IMPEX SRLactive ANDREEA POPA NAILS CONCEPT S.R.L.active APOSTU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APP GUYS SOLUTIONS S.R.L.active BEST CARS 4 WORLD S.R.L.active BJORN SOFT S.R.L.inactive BORJOI ALEXANDRU-MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL CRISPOINT S.R.L.dissolved C&G MIXT DEPOZIT S.R.L.active CLINICA MEDICALA PALLADY S.R.L.active CO-LABORATOR FILM S.R.L.active CRISTEA R. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRYSTAL EFFECT S.R.L.liquidation CRYSTAL REFLEX S.R.L.active DCONTA ADVISORY TEAM S.R.L.active DCONTA BUSINESS SOLUTIONS SRLactive DCONTA LEGAL SOLUTIONS SRLactive DCONTA MANAGEMENT&SERVICES SRLactive DUDU VLAD-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMAN D. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100