DOSSIERS / CAZANESCU 3 CRAI SNC
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Partnership dossier

CAZANESCU 3 CRAI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-27
KYBE ID: RO-J28_1619_1992 · J28/1619/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAZANESCU 3 CRAI SNC
ro_onrc
J28/1619/1992
ro_onrc
active
ro_onrc
1992-10-27
ro_onrc
Str. DRAGANESTI, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER EXPERT 2006 SRLactiveALEX-ANTO SRLactiveALEXIA-MARIA SRLactiveANTON CONSTANTA MARIA AFactiveAPRICOSE SRLactiveAUTOMOTOTRAFIC SRLactiveBALAN MARIAN AFactiveBECHEANU DANA ADELA AFactiveBERNEANU MARIUS-CRISTIAN PFactiveBURCEA VIORELIA AFactiveCAREMIA COM SRLactiveCOCOŞILĂ NICULINA-JENICA PFactiveCONSTANTIN ION PFactiveCONSULTANŢĂ-INTERMEDIERE PRODUSE FINANCIARE SRLactiveCOSTICA CONSTANTA AFactiveDEACONU D. CONSTANTIN PFactiveDECA PLAST SRLactiveDIAMONDS SISTEM SRLactiveDIMAR CALIN SRLactiveELECTRICA POPESCU SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
CĂZĂNESCU I. AMALIAadministrator—ONRC registry
CĂZĂNESCU I. VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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