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Company dossier

CAZACU C.MARIANA AF

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-F22_1112_1999 · F22/1112/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAZACU C.MARIANA AF

ro_onrc

RegistrationF22/1112/1999

ro_onrc

Statusactive

ro_onrc

Incorporated1999-12-02

ro_onrc

Registered addressStr. VASILE LUPU 83, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADVERTISING AGENCY G&M SRLactive AGRO SILVANA SRLactive ANANIE TEODORA EMILIANA PFactive ANDRIUTA ST. NECULAI PFactive ANTARES SRLactive BUDISTEANU S. RODICA PFactive BURLACU ELENA AFactive CHITIC ION ÎNTREPRINDERE FAMILIALĂactive COCIORVA ADRIAN AFactive COCIORVA MARICICA PFactive CONS M.V.I. SRLactive COSPIN SRLactive DRAM MARIA AFactive EFECT SRLactive FILIP IOAN PFactive FRAGMA SRLactive MARIAN COMPANY SRLactive MARYOT IMPEX SRLactive MAZURU AURICA PFactive MITITELU C. EUGEN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100