DOSSIERS / CESI COM SRL
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Company dossier

CESI COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-13
KYBE ID: RO-J12_2580_1994 · J12/2580/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CESI COM SRL
ro_onrc
J12/2580/1994
ro_onrc
dissolved
ro_onrc
1994-09-13
ro_onrc
Str. NOUA 637, 3458 Sat Baciu, Comuna Baciu, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RAROX COMPREST SRLShared registered address · 6 share thisANA & MATEI COM SRLShared registered address · 6 share thisCICROS IMPEX SRLShared registered address · 6 share thisSZENES ELISABETA PFShared registered address · 6 share thisCRISAN & RUS MAGAZIN ALIMENTAR SNCShared registered address · 6 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
NameRoleFromSource
HÎNGANU HORAŢIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100