DOSSIERS / CESTIM S.R.L.
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CESTIM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-03
KYBE ID: RO-J2024027907007 · J2024027907007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESTIM S.R.L.
ro_onrc
J2024027907007
ro_onrc
active
ro_onrc
2024-10-03
ro_onrc
UNIRII, Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDY TOPOVISION S.R.L.activeANGEL MAR S.R.L.dissolvedARYEV TRANSCOM S.R.L.activeBM PAPI S.R.L.activeCAF ALEXYA S.R.L.activeCIURILĂ OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDANOVE GEOCOM S.R.L.activeDENIXFLO S.R.L.activeDODENTICA S.R.L.activeDRAGOTĂ DELIA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGÎRLEANU ROXANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveGOLDEN BEAUTY S.R.L.activeHAN S. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveH.M. CONSTRUCT SRLactiveMAMBA VISION S.R.L.activeMĂRGINEAN T.O. ANITHA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAIU NADIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU-SZABO EDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveNINA CORLEX SRLdissolvedPADFORCE S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
BUCUR GEORGETA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100