DOSSIERS / CAZANTICA COMIMPEX SRL
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Company dossier

CAZANTICA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-03
KYBE ID: RO-J08_770_1995 · J08/770/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAZANTICA COMIMPEX SRL
ro_onrc
J08/770/1995
ro_onrc
active
ro_onrc
1995-07-03
ro_onrc
Str. 1 DECEMBRIE 1918, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADORAT IMPEX SRLactiveALCIROM SRLactiveANTIOPE IMPEX SRLactiveBARB SRLactiveBASSOMEX COM SRLactiveBOBES ANGELA ASOCIATIE FAMILIALAactiveBRAD GLAS SRLactiveBUDIU COM SRLactiveCARAMEL COM SRLactiveCARBURATOR SERV SRLactiveCERGHICOM SRLactiveCOMPAXIN SRLactiveCOMRAFLOR SRLactiveCORASINO IMPEX SRLactiveCORDONA SRLactiveCORIBEN TRANSTOUR SRLactiveDACIRO SRLactiveDE JURE SRLactiveDEMOSTIX COM SRLactiveDESTIN-IMPEX SRLactive

+75 more

People with significant control

2 people
NameRoleFromSource
DRAGAN GHE.IOANadministrator—ONRC registry
DRAGAN I.ANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100