DOSSIERS / CEA TRANSCOM LTD S.R.L.
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CEA TRANSCOM LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J10_892_2021 · J10/892/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEA TRANSCOM LTD S.R.L.
ro_onrc
J10/892/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
MESTEACĂNULUI 10, 120031 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC GEMA DISTRIBUTION SRLactiveCAZAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEBRU TERMO STILL ABC S.R.L.activeELITE PROCLEANER S.R.L.activeEMI TERM A B C SRLactiveEURO ARTMT COMPANY IMPEX SRLactiveGEO TERM RAZAL ABC S.R.L.activeGETTO DACII SERVICES SRLactiveIVAȘCU DIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMILCOST ABC EXCLUSIV S.R.L.activePOSTELNICU FLORENTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePOZITIV EFECT FACTORY S.R.L.activeSEMNALIZARE SI MOBILITATE RO SRLactiveSIA HOT CAFE S.R.L.activeSILVIONE RUTIER DESIGN SRLactiveȘTEFAN PROD FACTORY S.R.L.activeSWEET EXPERT TRADING SRLactiveTEEA BOUTIQUE ONLINE S.R.L.activeTWO FLOWERS S.R.L.activeWELLZON FITNESS SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
EZEH CHIEDOZIE ADRIANadministrator—ONRC registry
EZEH CRISTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100