DOSSIERS / CĂZĂ STANDARD SRL
← SearchExport PDF
Company dossier

CĂZĂ STANDARD SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J13_1687_2014 · J13/1687/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂZĂ STANDARD SRL
ro_onrc
J13/1687/2014
ro_onrc
active
ro_onrc
2014-08-26
ro_onrc
EGRETEI 2, 900144 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABEL CONSTRUCŢII SRLactiveAGRICOLA LUPU SRLactiveALUNELVEN COMPANY SRLactiveAUTO ALL TREND SRLactiveBIG AGROIND TRADE SRLactiveBUMȚI-STYLE SRLactiveCAGECO SERV SRLactiveCAMA ACTIV CONSULTING SRLactiveCOLOREXPERT CONSTRUCT SRLactiveCOSTAS GLOBAL SRLactiveDIA'DORA TOP SRLactiveDOMINUS RECYCLING & INDUSTRIES SRLactiveDUNA ELEVATORS SRLactiveEBY STAR TROPICAL SRLactiveENHANCED TECHNOLOGY SERVICES SRLactiveERDALY GENERAL SRLactiveERMUS ACTIV SRLactiveEURO BLACK SEA & CO SRLactiveEUROGRAINS SRLactiveEUROMAR AUTOMOBILE SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
CĂZĂNOIU NICUȘORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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