DOSSIERS / CAZI MAR AUTOMOND SRL
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Company dossier

CAZI MAR AUTOMOND SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J2010001231037 · J2010001231037 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAZI MAR AUTOMOND SRL
ro_onrc
J2010001231037
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
PĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXRISTICI S.R.L.activeANDREEA NICU BEAUTY SALON S.R.L.activeAURA MED PLUS S.R.L.activeAV EVENTS S.R.L.activeBĂEŢAŞU LOGISTIC S.R.L.activeBRILIANT EXCHANGE SRLactiveBRILIANT MARION IFN SRLactiveCHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCOHO PLAY & RELAX S.R.L.activeCONCEPT DANIELLE S.R.L.activeDAVID & NICOLAS TRANS S.R.L.activeDEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMEDITE LNG S.R.L.activeGATTO SOLUTIONS ESTETIC S.R.L.activeGO SELF FRESH S.R.L.activeGUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIADMAD AUTO S.R.L.activeIVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN NAILS S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
CĂZĂNOIU MARIN MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100