DOSSIERS / CEZARIUS TOTAL SRL
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CEZARIUS TOTAL SRL

ONRC · COMPANY · INCORPORATED 2000-07-14
KYBE ID: RO-J27_260_2000 · J27/260/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEZARIUS TOTAL SRL
ro_onrc
J27/260/2000
ro_onrc
dissolved
ro_onrc
2000-07-14
ro_onrc
Aleea ULMILOR, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ACSINIA DUMITRU AFdissolvedADRICON SRLdissolvedALCA IMPEX SRLdissolvedALLTECH SRLdissolvedALSIBEMA SRLdissolvedAMBROSE CARMEN PFdissolvedAPETREI SERV SNCdissolvedASCO SRLdissolvedAUTOLECAR SRLdissolvedAVRAM TAPITERIE SNCdissolvedBACRUS COM SRLdissolvedBHC EXPORT IMPORT SRLdissolvedBILBOR ROBICON SNCdissolvedBOTHUS AND COMPANY TRADE SRLdissolvedCALCULATOR SERVICE SRLdissolvedCATANA CATCO SNCdissolvedCHIRILA FANICA AFdissolvedCIOCAN HAMMER SNCactiveCIOROBATCA EUGENIA PFdissolvedCOJOCARU SAVA MONA LISA SNCdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
C.I.I. BĂRBULEASA IONlichidator—ONRC registry
BĂRBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100