DOSSIERS / CEZICOM SRL
← SearchExport PDF
Company dossier

CEZICOM SRL

ONRC · COMPANY · INCORPORATED 1994-08-09
KYBE ID: RO-J16_2340_1994 · J16/2340/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CEZICOM SRL
ro_onrc
J16/2340/1994
ro_onrc
dissolved
ro_onrc
1994-08-09
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

Connections

7 links
Shared operator — likely the same administrator
COROLA TUR IMPEX SRLShared officer / director · 8 share thisVIC INTERNATIONAL SRLShared officer / director · 8 share thisNCV ODEON EDPRODCOMEXIM SRLShared officer / director · 8 share thisTRITON PRODCOMIMPEX SRLShared officer / director · 8 share thisGAAD INVEST SRLShared officer / director · 8 share thisINTERROGER PRODSERVCOMIMPEX SRLShared officer / director · 8 share thisCOMAR TRUST 2000 SRLShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
VOICULESCU CONSTANTINadministrator—ONRC registry
CII RAICU ILIElichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100