DOSSIERS / CESIL D.K.L. SRL
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CESIL D.K.L. SRL

ONRC · COMPANY · INCORPORATED 2007-03-26
KYBE ID: RO-J39_305_2007 · J39/305/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CESIL D.K.L. SRL
ro_onrc
J39/305/2007
ro_onrc
active
ro_onrc
2007-03-26
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROARIS SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBUFET ADINIC SRLactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCONTAFFAIRE SRLactiveCOOPERATIVA DE CONSUM VINATORIactive

+82 more

People with significant control

4 people
NameRoleFromSource
IORDACHE DĂNUŢadministrator—ONRC registry
IORDACHE IULIAadministrator—ONRC registry
NEAGU CIPRIANadministrator—ONRC registry
NEAGU SĂFTICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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