DOSSIERS / ENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

ENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: RO-F52_309_2009 · F52/309/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

inactive
ENE SILVIU ION CEZAR ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F52/309/2009
ro_onrc
inactive
ro_onrc
2009-09-09
ro_onrc
Str. TINERETULUI, 0 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACVILA FASHION SRLdissolvedALCO ASIG CONSTRUCT SRLactiveBAS MAN CONSTRUCT SRLliquidationBETA EUROGAS SRLactiveBIOLAN SORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOTREND PLUS SRLdissolvedCHICOSU FLORINEL LEONARD ÎNTREPRINDERE INDIVIDUALĂinactiveCOMĂNEANU MARIAN PFdissolvedCONSTANTIN IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISS GRUP DISTRIBUTION SRLliquidationCRISTI PISTOL SI PETRE SRLdissolvedDELBIA CONSTRUCT SRLliquidationDONI WORK SRLactiveDRAGOTOIU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU VALENTIN PETRE PFdissolvedEDIL HOLDING SRLactiveEMERALD TRAVEL SRLdissolvedENDY IMPEX SRLdissolvedFILIP COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFISHING TYM SRLdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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