DOSSIERS / CAZIM ADMINISTRARE IMOBILE SRL
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Company dossier

CAZIM ADMINISTRARE IMOBILE SRL

ONRC · COMPANY · INCORPORATED 2014-09-12
KYBE ID: RO-J23_2645_2014 · J23/2645/2014 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
CAZIM ADMINISTRARE IMOBILE SRL
ro_onrc
J23/2645/2014
ro_onrc
liquidation
ro_onrc
2014-09-12
ro_onrc
SF. AGNES 32A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CAZIM ADMINISTRARE SRLShared registered address · 7 share thisCAZIM PRO SRLShared registered address · 7 share thisTHE GODDESS SRLShared registered address · 7 share thisIORGU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIMMER QUALITY SERV SRLShared registered address · 7 share thisIMMER QUALITY GRUPPO S.R.L.Shared registered address · 7 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

2 people
NameRoleFromSource
CAPITAL INSOL SPRLlichidator judiciar—ONRC registry
MORARU DANIEL GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100