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Company dossier

CAZAN ILIE AF

ONRC · COMPANY · INCORPORATED 1996-02-07
KYBE ID: RO-F15_126_1996 · F15/126/1996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAZAN ILIE AF

ro_onrc

RegistrationF15/126/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-07

ro_onrc

Registered addressStr. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTEactive ALEX TRANS SRLactive BILUP COM SRLactive CAZAN ILIE AFactive CERG FLOR IMPEX SRLactive CONSTANTIN ION AFactive CORMORAN SRLactive DELIN COM SRLactive DURNEA LIVIU AFactive FABIANO SRLactive FLAUR COM SRLactive MIHALCIOIU MARIAN DANUT PFactive MIM PRODCOM SRLactive MINELZA SRLactive MON CHERI SRLactive NEGOESCU FLORIN MARIAN AFactive NEGRU DUMITRU AFactive NICOLESCU STEFAN AFactive PROCONTROL SRLactive ROMB SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100