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Company dossier

CAESARIOTAL PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-03
KYBE ID: RO-J26_923_2022 · J26/923/2022 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAESARIOTAL PROD S.R.L.

ro_onrc

RegistrationJ26/923/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-06-03

ro_onrc

Registered addressUNIRII, 545300 Municipiul Reghin, Mureş

ro_onrc

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DVP DESIGN & PROTO S.R.L.active ACTIVE SPORT EVENTS SRLactive AGILE KONSULT ENG S.R.L.active ALPHA GLOBE SOFT SRLdissolved ALTERNATIV PREST IDICEL S.R.L.dissolved AMAT NOIRE S.R.L.active ANDCARFAN MARKET S.R.L.active ANDREIBYVALD TRANS S.R.L.active ANDRONEASA S.R.L.dissolved ANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolved ANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ASIAN FLAVOR S.R.L.active AVB ROAD DESIGN SRLactive BACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactive BAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolved BAR CANCELLERA S.R.L.active BEAUTY INA CRISDOR SRLactive BEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolved BEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactive BERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+168 more

Connections

2 links

Shared operator — likely the same administrator

EXTALMIN DIGGING S.R.L.Shared officer / director · 3 share this CAESARIOTAL PROD S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TANCAU GRIGORE-ADRIAN	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 188 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAESARIOTAL PROD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100