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Sole trader dossier

OLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: RO-F40_8676_2023 · F40/8676/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLTEANU VIOREL-CEZAR ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF40/8676/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-20

ro_onrc

Registered addressGEORGE CALBOREANU 4, 61213 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACOLAD CONTENT SOLUTIONS ROMANIA S.R.L.active AD SAFE TRANSPORT SRLactive AMA AESTHETIC S.R.L.active BABY NAPS CONSULT S.R.L.active BANIŢĂ PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive BUCUREȘTII VECHI ȘI NOI SRLactive CIUŞU MIHAI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CONTROL STAR AUTOMATION SRLactive DIVERS BOUTIQUE SRLactive DIVERS CONSULT SOLUTIONS SRLactive ECS CONT SOLUTIONS SRLactive GMN TRANS CITY S.R.L.active HOLOGRAMA3D S.R.L.active HUNIAD - AGENT DE ASIGURARE SRLactive IKI EDUCATION CENTER S.R.L.active MARIN ŞTEFAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MERMAIDS & UNICORNS S.R.L.active MURESAN ALINA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive NOR & AUR IMPEX S.R.L.active OLARIU VASILE IRINEL ÎNTREPRINDERE INDIVIDUALĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100