DOSSIERS / CEZAR & C IMPORT EXPORT SRL
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CEZAR & C IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J12_3707_1994 · J12/3707/1994 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEZAR & C IMPORT EXPORT SRL
ro_onrc
J12/3707/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLdissolvedANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCISTIMAREX EXIM SRLdissolvedCOLOANA INFINITULUI IMPEX SRLdissolvedDAKTRI AGROCOM SRLdissolvedEDRIS COM SRLdissolvedEINSTEIN SERVICE IMPEX SRLdissolvedFELECAN V IOAN DOREL PFdissolvedFLOREA & LUNG SNCdissolvedGAMASILVA SRLliquidationILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLdissolvedINDUSTRIAL ELECTRONIX EXIM SRLdissolvedMASSI IMPEX SRLdissolvedNATAL COMIMPEX SRLdissolvedPOP I IOAN PFdissolvedPRO OPTIC SRLdissolvedROBOTRON TRANS SRLdissolvedROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHEREBETIU BARBU CALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEST IMPORT EXPORT SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100