DOSSIERS / CEAUŞESCU & PARTNERS SRL
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Company dossier

CEAUŞESCU & PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2010-09-27
KYBE ID: RO-J2010001736138 · J2010001736138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEAUŞESCU & PARTNERS SRL
ro_onrc
J2010001736138
ro_onrc
active
ro_onrc
2010-09-27
ro_onrc
Str. ENĂCHIŢĂ VĂCĂRESCU 23, 900327 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEAUSESCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100