DOSSIERS / CEZAR TRANS LOGISTIC S.R.L.
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CEZAR TRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2017-01-11
KYBE ID: RO-J33_38_2017 · J33/38/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CEZAR TRANS LOGISTIC S.R.L.
ro_onrc
J33/38/2017
ro_onrc
active
ro_onrc
2017-01-11
ro_onrc
REPUBLICII, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

176 total

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

AESTETICA PAVEL S.R.L.activeAILENI ALINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedAIOANEI V.VIORICA - AFdissolvedALDEA REMUS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDER-SON TRANSP S.R.L.liquidationALL SIZES S.R.L.activeAMARIEI ANDREEA OTILIA ÎNTREPRINDERE INDIVIDUALĂinactiveAMARIEI MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMARIE SIMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMICOM SRLdissolvedANDREI PAUL-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveANGHEL MIRCEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONOEI EUGEN PFAdissolvedAPETREI IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENI VLAD-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARTFUL WEAR S.R.L.activeARUŞTEI DĂNUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO NOVITERRA S.R.L.activeBACIU DRAGOS-DUMITRU - PFdissolvedBAESU M.SORINICA-CATALINA - AFdissolved

+156 more

Connections

9 links
Shared operator — likely the same administrator
RCZ SRLShared officer / director · 10 share thisSCM RUSUShared officer / director · 10 share thisC.R.C. DENT S.R.L.Shared officer / director · 10 share thisCEZIANA STAR SRLShared officer / director · 10 share thisSELINA SRL ORADEA-FILIALA BAIA DE ARIESShared officer / director · 10 share thisUNIVERSAL CONSULTING SRLShared officer / director · 10 share thisRAXONA SRLShared officer / director · 10 share thisBERUTO PLANT SRLShared officer / director · 10 share thisSIBIU DENTAL SPACE S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
RUSU CEZARadministrator—ONRC registry
RUSU MARIA-VIOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100