Key facts
activeCEZAROX SRL
ro_onrc
J27/613/1994
ro_onrc
active
ro_onrc
1994-04-04
ro_onrc
5631 Comuna Girov, Neamţ
ro_onrc
Company dossier
CEZAROX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAGROMEC SAANA TEHNOFARM SRLANDONE NECULAI AFANDREI GABI AFBOSTAN C ELENA PFBOTOMEI STERIANA PFCAIA EOGENIA AFCHIFU ADRIANA AFCIOCOIU N GHEORGHE AFCIOINEAG ANISOARA AFCOPCIC MIHAI AFCOSTEA ADRIANA AFDASCALU VERUTA PFEUR COM SRLGHEORGHIU DAN AFGICOVEANU GHEORGHE AFHANGANU OCTAVIAN AFHER LIL COM SRLIRINA FLORIN AFLUNCASU C. EMILIAN AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BURDUJA NECULINA | administrator | — | ONRC registry |
| REOLICONS BC I.P.U.R.L. | lichidator | — | ONRC registry |
| BULEU CONSTANTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100