KYBE — See who's really behind any company

Company dossier

CAZALEX INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-26
KYBE ID: RO-J2018002549050 · J2018002549050 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCAZALEX INVEST S.R.L.

ro_onrc

RegistrationJ2018002549050

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-26

ro_onrc

Registered addressHOTAR 212A, 417606 Sat Hotar, Comuna Ţeţchea, Bihor

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

LORETRANS KMI SRLShared officer / director · 3 share this CALBAC COM SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
CAZAN CAMELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100