DOSSIERS / CETATUIA-COM SRL
← Search
Company dossier

CETATUIA-COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J36_1151_1994 · J36/1151/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CETATUIA-COM SRL
ro_onrc
J36/1151/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Com. LUNCAVIŢA, 827120 Sat Luncaviţa, Comuna Luncaviţa, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGRO KIRIAC PROD SRLactiveALBIEMY SRLactiveALEXANDRU GH. STELIAN PFactiveANDONE V. ION PFactiveARITON TANTA PFactiveAURONIC-COM SRLactiveBĂDOIU D. VASILE PFactiveBEBY CAPUS SRL GALATI FILIALA LUNCAVITAactiveBERECHET IORDANA PFactiveCARDON T. IORDAN PFactiveCASA DOBROGEANĂ SRLactiveCETĂŢUIA COOPERATIVA DE CREDIT LUNCAVIŢAactiveCHIRIAC RUXANDRA PFactiveCHIROŞCĂ MARIAN-GABRIEL AFactiveCRISTEA SRLactiveDANTEL-BROD SRLactiveDINU ŞT. COSTEL PFactiveDORDEA GH. AUREL PFactiveDORDEA V. GHEORGHIŢĂ PFactiveDRUMUL TEILOR SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
DORDEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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