DOSSIERS / JEAN CEZAR COM SRL
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Company dossier

JEAN CEZAR COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J21_248_1996 · J21/248/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN CEZAR COM SRL
ro_onrc
J21/248/1996
ro_onrc
dissolved
ro_onrc
1996-07-02
ro_onrc
Str. LACULUI 3, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE JEAN CEZARadministrator—ONRC registry
MIHAI DANIELAadministrator—ONRC registry
PETRESCU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100