KYBE — See who's really behind any company

Company dossier

CEZADA SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J27_1371_2008 · J27/1371/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameCEZADA SRL

ro_onrc

RegistrationJ27/1371/2008

ro_onrc

Statusinactive

ro_onrc

Incorporated2008-09-11

ro_onrc

Registered addressSat Ruseni, Comuna Borleşti, Neamţ

ro_onrc

Companies at this address

33 total

ANA & IONEL SRLactive ANDRIUŢĂ DORU PFdissolved ANDRO TRANS SRLdissolved APOSTOL PETRU ÎNTREPRINDERE INDIVIDUALĂdissolved AXINTE CONSTRUCT SRLliquidation AXINTE FOREST SRLdissolved BURSUC CONSTRUCT SRLdissolved B & V ATLANTICA SRLdissolved CATALEX SRLactive CHETREANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CONDOR CONSTRUCT SRLdissolved CONSTANTIN ELENA LAURA PFdissolved COŞNIŢĂ MIHAI IULIAN ÎNTREPRINDERE FAMILIALĂdissolved COSNITA PROD COM SRLinactive CRIST & ELENA SRLactive DANNY 85 SRLdissolved DASCĂLU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ECOSTAR 2008 SRLactive ELPIDA SRLinactive FLENTOACĂ FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

FARMAPER SRLShared officer / director · 5 share this ALEX & ANDRA COMIMPEX SRLShared officer / director · 5 share this DRMI IMMOShared officer / director · 5 share this COPLAST DISTRIBUTION SRLShared officer / director · 5 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
CONSTANTIN MARGARETA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100