KYBE — See who's really behind any company

Company dossier

CAZINO TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J08_1452_1994 · J08/1452/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAZINO TRANS SRL

ro_onrc

RegistrationJ08/1452/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-03

ro_onrc

Registered addressStr. STADIONULUI 2, 2200 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

9 total

ALFREDO SOCIETATE COOPERATIVA MESTESUGAREASCAactive CARIONA 93 SRLactive EOS SERV SRLdissolved ITAL CONF SRLdissolved LIDAMET SRLdissolved LIDA SRLactive NEGOLUX SRLdissolved SEK MOLD IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PET-COM TRANSPORT INTERNATIONAL SRLShared officer / director · 5 share this SMP MIRUM FAMILY S.R.L.Shared officer / director · 5 share this COMPETROS MARI SRLShared officer / director · 5 share this LIDAMET SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PETRE MIHĂILĂ	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100