DOSSIERS / CEZARA SHOP S.R.L.
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CEZARA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-11
KYBE ID: RO-J30_59_2019 · J30/59/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEZARA SHOP S.R.L.
ro_onrc
J30/59/2019
ro_onrc
active
ro_onrc
2019-01-11
ro_onrc
JOCULUI, 440223 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABC SARANA S.R.L.activeALFLOARI MARIANA LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMETHEATRANS S.R.L.activeANDREICA VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN DANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAROMA BY PATRICIA S.R.L.activeATB CARS TRANSPORT S.R.L.activeAVA SALINA THERAPY S.R.L.activeBEST WOOD & MOB MANUFACTURE SRLactiveBÎRSEUAN RALUCA TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂactiveB . JOE FASHION S.R.L.activeBLAGA TOOLS 2015 SRLactiveBLOCK CARPAT S.R.L.activeBODEA DECOR 89 SRLactiveBRÂNDUȘAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRN CREATIV S.R.L.activeCIORBA MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOR IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORA DENTAL S.R.L.activeCSELE GAVRIL OTTO PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

1 people
NameRoleFromSource
TOMOLE IONUŢ DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100