DOSSIERS / CAZULMEU S.R.L.
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CAZULMEU S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-21
KYBE ID: RO-J2018001183390 · J2018001183390 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAZULMEU S.R.L.
ro_onrc
J2018001183390
ro_onrc
active
ro_onrc
2018-12-21
ro_onrc
Unirea Principatelor 2, 620091 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABEABOERU ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedACCES FINANTARE S.R.L.activeCLUCERULUI BOUTIQUE HOTEL S.R.L.activeCOVERING SRLactiveHILLPROF CONEXPERT SRLdissolvedICT PUBLIVISION SRL-DdissolvedILIE A. IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveJALMAR UNIONTRADE SRLdissolvedLOGICONT SRLactiveLUKARTMODE CONF SRLdissolvedNEORIMIA S.R.L.activeORAGON LEGAL CONSULTING S.R.L.activeSAVA CONSTRUCȚII.RO S.R.L.activeSOLLUCET CONS S.R.L.liquidationVALIDSOFTWARE S.R.L.activeVROOM AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
COSMA LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100