DOSSIERS / CES BRANDS SRL
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CES BRANDS SRL

ONRC · COMPANY · INCORPORATED 2004-06-16
KYBE ID: RO-J40_9794_2004 · J40/9794/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CES BRANDS SRL
ro_onrc
J40/9794/2004
ro_onrc
active
ro_onrc
2004-06-16
ro_onrc
Maria Rosetti 6, 20485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AKUS LINE SRLactiveALTERNATIVE DEVELOPMENT SRLactiveATHENS TECHNOLOGY & INNOVATION CENTER SRLactiveBAUSCH HEALTH ROMANIA S.R.L.activeBETA WIND SRLactiveB.W.C. BUSINESS WORLD CONTRACTORS SRLactiveCROMA ROMANIA SRLactiveCYBEREDU S.R.L.activeDR. HEROLD BODO JOCHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEARTH & MARINE ENVIRONMENTAL CONSULTANTS SRLactiveEDA MED INTERNATIONAL SRLactiveEDPR ROMÂNIA SRLactiveEDPR RO PV SRLactiveEDPR SOLAR ENERGY S.R.L.activeEDPR WIND ENERGY S.R.L.activeEDS BUILDING COMPANY S.R.L.activeEMMES BIOPHARMA ROMANIA S.R.L.activeEUROPAGRO PARTNERS SRLactiveEWIMED HEALTHCARE SYSTEMS S.R.L.activeFAST HI-TECH CAPITAL SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
RADU DAN - ROMEOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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