DOSSIERS / CEAHLAU COM SRL RESITA FILIALA CRAIOVA
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Company dossier

CEAHLAU COM SRL RESITA FILIALA CRAIOVA

ONRC · COMPANY · INCORPORATED 1995-10-04
KYBE ID: RO-J16_1356_1995 · J16/1356/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEAHLAU COM SRL RESITA FILIALA CRAIOVA
ro_onrc
J16/1356/1995
ro_onrc
active
ro_onrc
1995-10-04
ro_onrc
Com. CERĂT, 1227 Sat Cerat, Comuna Cerat, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXINO IMPEX SRLactiveALFLO IMPEX SRLactiveANFEDO IMPEX SRLactiveBALASA AUREL AFactiveBALASA FLOAREA, BALASA AUREL SI BALASA SIMA AFactiveBANE PROD SRLactiveBATILA STEFAN AFactiveBOBES MARIA AFactiveDRAGOMIR CONSTANTIN AFactiveELMALI PRODCOM SRLactiveFAUR PROD COM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA CERATactiveGABI ALEX IMPEX SRLactiveGECAROM PRODCOM SRLactiveGLODEN GRIM SRLactiveHERA MIRCEA AFactiveHORTENSIA COM SRLactiveMARICA CONSTANTIN AFactiveMASLINUL COMEXIM SRLactiveM.FLOR IMPEX SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
FIRTALA-CIONCUTadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100