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Company dossier

CAZICOM SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J23_2870_2021 · J23/2870/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCAZICOM SERVICES S.R.L.

ro_onrc

RegistrationJ23/2870/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-07

ro_onrc

Registered addressDrumul Potcoavei 120, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGIERON CONSULTING S.R.L.active ARARESH PAN SRLactive ATTONI DEVELOPMENT SRLactive CLOUDIFIER SRLactive COFETARESTE.RO S.R.L.active CRAMAROC-VARBIU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive DRIFT DATA SYSTEMS SRLactive ELEVATE CONSULTING SRLactive EXPRESIVITATEA VORBIRII S.R.L.active FILIP RALUCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive GHICAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive H2O DEV S.R.L.active ICONIC MANAGEMENT SOLUTIONS S.R.L.active INNO TECH BUSINESS S.R.L.active ION MONICA-ADONELA PERSOANĂ FIZICĂ AUTORIZATĂactive ISLA DIGITAL S.R.L.active KENTRON TECHNOLOGIES SRLactive LOCATION 1 CONCEPT IMOB S.R.L.active MAGNETO ENTERTAINMENT SRLactive MEDICAL CONSULTING SRLactive

+14 more

People with significant control

1 people

Name	Role	From	Source
COMANDAŞU ION-CAZIMIR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100