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Company dossier

CEZEXPERT FILES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-12
KYBE ID: RO-J2018000042337 · J2018000042337 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEZEXPERT FILES S.R.L.

ro_onrc

RegistrationJ2018000042337

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-12

ro_onrc

Registered addressUNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C. NEW INVEST SUCEAVA SRLactive ACCERR EXPERT SRLactive ACCERR S.R.L.active ADDVANCES PROFESIONAL S.R.L.active ADECLIVIA SRLactive ADVANTAGE CONSULTING RO S.R.L.active ALSIMAR SRLactive ANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactive BXL SERVICE S.R.L.active C&A CONSTRUCŢII S.R.L.active CARDIO PAUL S.R.L.active CARD SERVICII S.R.L.active C&G IMOBILIARE INVESTMENTS S.R.L.active CIMY TREND GROUP S.R.L.active CONSULTING SOLUTION S.R.L.active COPAIBA S.R.L.active COREINET SYSTEMS SRLactive DNG CONINVEST S.R.L.active ENDOMEDPLUS S.R.L.active

+34 more

People with significant control

1 people

Name	Role	From	Source
BURLACU MIHAELA-ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100