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Company dossier

CEZARELLO-ROMIT SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J35_1509_1992 · J35/1509/1992 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEZARELLO-ROMIT SRL

ro_onrc

RegistrationJ35/1509/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-04-16

ro_onrc

Registered addressStr. ION IONESCU DE LA BRAD, 1900 Municipiul Timişoara, Timiş

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.

AGA ST SRLactive ALIN GROUP SRLactive ALMAJAN FELICIA PFactive ALMĂJAN TRAIAN-MARCEL PFactive ASTORIA SRLactive BAICU & CO SRLactive BALKAN STUDIO PRODUCTION SRLactive BIRSAN SUZAN-GABRIELA PFactive BITOANCA MIHALIC VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive BRUSTUREANU LAVINIA-DIANA PFactive BUREAC & PETRINA SRLactive BUSUIOC SRLactive CADAREANA SRLactive CAMPWEL COMPANY SRLactive CARBUC SRLactive CECI & COMPANY SRLactive CIAMA IOSIF PFactive CIOSA IANCU PERSOANĂ FIZICĂ AUTORIZATĂactive COMPANY DUJAK SRLactive CONVOI TRANS SRLactive

+52 more

People with significant control

0 people

Name	Role	From	Source

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