DOSSIERS / CEZZAR-PIC UNU S.R.L.
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Company dossier

CEZZAR-PIC UNU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-26
KYBE ID: RO-J22_1708_2023 · J22/1708/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEZZAR-PIC UNU S.R.L.
ro_onrc
J22/1708/2023
ro_onrc
active
ro_onrc
2023-05-26
ro_onrc
NAŢIONALĂ 194, 700242 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVENTURE LEARNING STATION S.R.L.activeBENDIS-PIC S.R.L.activeCEZZAR-PIC S.R.L.activeEASY JET SRLactiveFANITECH SOFTWARE S.R.L.activeFLOREA CLAUDIU-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU P. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMOIN MOIN BA SOLUTIONS S.R.L.activeMOROŞANU LAVINIA-SUZANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNATEO SOFTWARE S.R.L.activeNOBODY ADVERTISING S.R.L.activePLĂCINTĂ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROSAV SRLactiveSMART ON SRLactiveTRALUDAR S.R.L.activeWAKE UP MEDIA SRL-Dactive

People with significant control

2 people
NameRoleFromSource
PINTILIE CEZAR IONUŢadministrator—ONRC registry
C.I.I. ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100