DOSSIERS / CEASCA SRL
← SearchExport PDF
Company dossier

CEASCA SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J52_653_1992 · J52/653/1992 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CEASCA SRL
ro_onrc
J52/653/1992
ro_onrc
active
ro_onrc
1992-04-22
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCHINTOIU PROD COM SRL FILIALA ROATA DE JOSactiveCOM REMAC SRLactiveCOM TRANS IMRC SRLactiveCOOPERATIVA DE CREDIT ROATA DE JOS OCRactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDENIS FLOR COM IMPEX SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
STEFAN IONadministrator—ONRC registry
UDRISTE IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STEFAN ION (officer) matches PEP Ion Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100