DOSSIERS / CAZIM PRO SRL
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Company dossier

CAZIM PRO SRL

ONRC · COMPANY · INCORPORATED 2016-08-01
KYBE ID: RO-J23_3130_2016 · J23/3130/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
CAZIM PRO SRL
ro_onrc
J23/3130/2016
ro_onrc
liquidation
ro_onrc
2016-08-01
ro_onrc
SF. AGNES 32A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
THE GODDESS SRLShared registered address · 7 share thisIMMER QUALITY GRUPPO S.R.L.Shared registered address · 7 share thisCAZIM ADMINISTRARE IMOBILE SRLShared registered address · 7 share thisIORGU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisIMMER QUALITY SERV SRLShared registered address · 7 share thisCAZIM ADMINISTRARE SRLShared registered address · 7 share thisPALEICOM IMPORT EXPORT SRLShared officer / director · 9 share thisROSCA VISION ART S.R.L.Shared officer / director · 9 share thisADRIASOFT INNOV S.R.L.Shared officer / director · 9 share thisCAZACU COM SRLShared officer / director · 9 share thisHAIR & BODYCARE SRLShared officer / director · 9 share thisCAZIM ADMINISTRARE SRLShared officer / director · 9 share thisHOLY RULERS SRLShared officer / director · 9 share thisMARIA HEALING SRLShared officer / director · 9 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

1 people
NameRoleFromSource
CAZACU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100