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Company dossier

C.E.I. S.C.A.R.L. ROMA - SUCURSALA BUCUREȘTI

ONRC · COMPANY · INCORPORATED 2016-06-15
KYBE ID: RO-J40_8353_2016 · J40/8353/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC.E.I. S.C.A.R.L. ROMA - SUCURSALA BUCUREȘTI

ro_onrc

RegistrationJ40/8353/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-15

ro_onrc

Registered addressTURTURELELOR 11B, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4GEN CARE CENTER S.R.L.active 4GENERAŢII CARE HOME S.R.L.active ABSTERGO AVA GROUP S.R.L.active AL AIN ART EVENTS AND DESIGN S.R.L.active A.S.A. ONLINE S.R.L.active ASTRELLA STUDIOS S.R.L.active ATMOSFERA PLUS S.R.L.active BABANEACŞA-DRĂGHICEANU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BITFLIP S.R.L.active BRIGHTTECH TT S.R.L.active CHANGE YOURSELF FOR LIFE S.R.L.active DACIA BUILDING STRUCTURES SRLactive DELICII CULINARE S.R.L.active DELTA TOTAL CONSTRUCT SRLactive DESIGN CROSSOVER SRLactive DEVOLL CONSULTANCY & SERVICES SRLactive DI EVORA SERV SRLactive DNT DEFEND MOBILE S.R.L.active DUDUS MEDICAL CENTER S.R.L.active ENERGO NATUR RĂSCĂIEŢI SRLactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100