DOSSIERS / CAZAN SNC
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Partnership dossier

CAZAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-09
KYBE ID: RO-J16_1019_1991 · J16/1019/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAZAN SNC
ro_onrc
J16/1019/1991
ro_onrc
active
ro_onrc
1991-07-09
ro_onrc
Cart. Craioviţa Noua, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGRISTAN SRLactiveALEXANDRU MARIUS-EDUARD PERSOANA FIZICA AUTORIZATAactiveALLYX SRLactiveALY & LAUR SRLactiveANDRANY TRANS SRLactiveANICA COMGEN SRLactiveAUTO GREC CONSTRUCT SRLactiveCARVI COM SRLactiveCORALCRIST SRLactiveCORUSCANT SRLactiveCRISDIN SRLactiveEL-DAMAR SRLactiveEUROBETON SRLactiveEXPERTSTILL SRLactiveFLORAZ PROSERCO SRLactiveFLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂactiveGIOVIDORAL IMPEX SRLactiveG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLactiveGUIDO PERAZZOLI DUE SRLactiveKTY CIN SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
CAZAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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