DOSSIERS / PRESENCE CAZARE S.R.L.
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PRESENCE CAZARE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-20
KYBE ID: RO-J40_17571_2023 · J40/17571/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRESENCE CAZARE S.R.L.
ro_onrc
J40/17571/2023
ro_onrc
active
ro_onrc
2023-09-20
ro_onrc
ECONOMU CEZARESCU 34-42, 60754 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AVALON HOME STORE S.R.L.activeBERCHIMIȘ ELENA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCGA SURGERY DENT CONCEPT S.R.L.activeDRR MEDICALCARE S.R.L.activeDULGHERIU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMIT TECHNOLOGIES S.R.L.activeFASHION & ARCHITECTURE DP SRLactiveGRIGORAS DIN BUCOVINA S.R.L.activeHESITANT HABITANT S.R.L.activeLINA ART BOUTIQUE S.R.L.activeMANAGERBLOC DATA S.R.L.activeMMP SOFTTRONIX S.R.L.activeMOCANU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRÎNICHI ANDREEA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEVEN CLOUDS GUIDANCE S.R.L.activeSOLO UBICUO SRLactiveSTRATSIGHT S.R.L.activeTECHSEL SYSTEMS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONEL ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONEL ADRIAN (officer) matches PEP Adrian Ionel — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100