DOSSIERS / CEMARAD RISK AG S.R.L.
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CEMARAD RISK AG S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-31
KYBE ID: RO-J3_541_2020 · J3/541/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CEMARAD RISK AG S.R.L.
ro_onrc
J3/541/2020
ro_onrc
active
ro_onrc
2020-03-31
ro_onrc
EPISCOP NICHITA, 115300 Municipiul Curtea de Argeş, Argeş
ro_onrc

Companies at this address

109 total

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

ADRIANAT CONCEPT S.R.L.activeAGREMENT TRANSFĂGĂRĂŞAN 2017 S.R.L.activeA&J TOP ENTERPRISE S.R.L.dissolvedALEX ROBERT TRANS TOTAL SRLdissolvedANA MOBILE TECH SRLdissolvedANDUŢĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO GLASS PARTENER SRLdissolvedAVA CRISTIAN SLC S.R.L.activeBĂDICĂ CONSTANTIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN D.E. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂRIE VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MARIUS-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBDN PRODUCTION AG S.R.L.activeBIO ENERGO THERAPY S.R.L.activeBITTER SWEET LMD SRLactiveBMB BOGDAN MUSIC SRLactiveBP DESIGN & BUILD AG SRLdissolvedBURTOI MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOBANU D. MARIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎRCIUMARU GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
LEANCĂ MARILENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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