DOSSIERS / CEZZI TRACTARI S.R.L.
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Company dossier

CEZZI TRACTARI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-03
KYBE ID: RO-J12_6195_2022 · J12/6195/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CEZZI TRACTARI S.R.L.
ro_onrc
J12/6195/2022
ro_onrc
inactive
ro_onrc
2022-10-03
ro_onrc
TUDOR VLADIMIRESCU 6-8, 400225 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGM IDEAL INVEST SRLactiveAGM MURIANGI SRLactiveAGM SPEED SRLactiveBLAGA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA ANUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB ALINA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCA VASILE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOROS MIKLOS NORBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDUȘAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD V TRAV SRLdissolvedCOLDEA DISTRIBUTION S.R.L.activeCOLMAR TEXTIL SRLdissolvedCRAZVIDANYCO S.R.L.activeCREDITOANE CAPITAL S.R.L.activeCYA SPEED TAXI S.R.L.activeDCI TUR-CARS S.R.L.activeDEIDRY CONCEPT S.R.L.activeDONDOS DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDPC ELECTRIC SMART SYSTEM S.R.L.activeDRAGOVAL IMPEX SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ȘIMON MIHAI LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100