DOSSIERS / CEZAR SI CLEOPATRA SRL
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Company dossier

CEZAR SI CLEOPATRA SRL

ONRC · COMPANY · INCORPORATED 2007-07-20
KYBE ID: RO-J23_1991_2007 · J23/1991/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEZAR SI CLEOPATRA SRL
ro_onrc
J23/1991/2007
ro_onrc
active
ro_onrc
2007-07-20
ro_onrc
Str. IZVOARELOR 6, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANAIT CEZARadministrator—ONRC registry
ȘERBAN CLEOPATRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100