DOSSIERS / CAZAFAST ALTERNATIV S.R.L.
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Company dossier

CAZAFAST ALTERNATIV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-02
KYBE ID: RO-J16_1695_2021 · J16/1695/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAZAFAST ALTERNATIV S.R.L.
ro_onrc
J16/1695/2021
ro_onrc
dissolved
ro_onrc
2021-07-02
ro_onrc
DEZROBIRII 76, 200519 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TATĂL ȘI FIUL DISTRIBUTION S.R.L.Shared registered address · 3 share thisCĂZĂNESCU LAURENŢIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTATĂL ȘI FIUL DISTRIBUTION S.R.L.Shared officer / director · 6 share thisINSIDE WEB FACTORY S.R.L.Shared officer / director · 6 share thisALX MELEK SHOPPING SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "STEREXPERT IMPEX"Shared officer / director · 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J16_1695_2021/network.

People with significant control

1 people
NameRoleFromSource
CĂZĂNESCU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100