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Company dossier

CEASUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1994-06-10
KYBE ID: RO-J17_1524_1994 · J17/1524/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEASUL DE AUR SRL

ro_onrc

RegistrationJ17/1524/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-06-10

ro_onrc

Registered address6235 Comuna Lieşti, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMBASADOR IMPEX SRLactive ANA DRAGODANA SRLactive ANA LUGOJANA SRLactive ANDRESIM SRLactive AURVET SRLactive AUSTRIA SRLactive BOLCENETA SRLactive BORSAN IMPEX SRLactive BRIANTINA SRLactive BUTOIASUL DE AUR SRLactive CARUTA DE AUR SRLactive CERBUL DE ARGINT SRLactive CERBUL DE AUR SRLactive CERBUL DE BRONZ SRLactive CHIAN IMPEX SRLactive CIOCANUL SI NICOVALA DE AUR SRLactive CLESTELE DE ARGINT SRLactive CLESTELE DE AUR SRLactive COFIGELSI MAGAZIN MIXT SRLactive COMANA SRLactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100