DOSSIERS / CEZADOR SRL
← SearchExport PDF
Company dossier

CEZADOR SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J10_237_2004 · J10/237/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CEZADOR SRL
ro_onrc
J10/237/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
ro_onrc
Com. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc

Companies at this address

48 total
ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREI MARIANA ARSENE DORINA MAG 2001 AFdissolvedBANU COSTEL BANU TUDORITA AFdissolvedBIANCA TRANS MAR COM SRLactiveBONTEA ION PFdissolvedBULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂdissolvedCAMIL COM 97 SRLdissolvedCOMERCIAL CAMI SRLdissolvedCOOPERATIVA DE CONSUM TOPLICENIdissolvedDANIEL CARMEN SNCdissolvedDAVID AGRO CONSTRUCT SRLactiveDONESCU CORINA PFdissolvedELFIAN CORNEL PFdissolvedELLECI SRLdissolvedGAMBRINUS COM SRLdissolvedGATMODAR SRLactiveGEANMARC COM SRLdissolvedGHEORGHE NELA DIAMANTUL PFdissolvedILIE GEORGETA PFdissolvedION VIOLI SNCdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
HOMICEANU I. LUCICAadministrator—ONRC registry
RUS I. FILIP CEZARadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100