DOSSIERS / CESA AUTOMATIC SRL
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Company dossier

CESA AUTOMATIC SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J10_405_2004 · J10/405/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CESA AUTOMATIC SRL
ro_onrc
J10/405/2004
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Str. Pietei, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRONACHE SILVIU MIHAI PFactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA PAN VINALEX SRLactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKD TOTAL AUTOSHOP SRLactiveDODO TATU FASHION SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORPIONS LINE TRANS SRLactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

2 people
NameRoleFromSource
COJOCARU GHE. ALEXANDRUadministrator—ONRC registry
COJOCARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100