DOSSIERS / CESTEFAVI SRL
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Company dossier

CESTEFAVI SRL

ONRC · COMPANY · INCORPORATED 2013-08-29
KYBE ID: RO-J39_480_2013 · J39/480/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CESTEFAVI SRL
ro_onrc
J39/480/2013
ro_onrc
dissolved
ro_onrc
2013-08-29
ro_onrc
NICOLAE TITULESCU 4, 627401 Sat Petreşti, Comuna Vânători, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MR. FORNO EXPERT S.R.L.Shared registered address · 2 share thisACME 2003 SRLShared officer / director · 6 share thisERIKA SRLShared officer / director · 6 share thisMR. FORNO EXPERT S.R.L.Shared officer / director · 6 share thisGATEVI SRLShared officer / director · 6 share thisTONUS COM SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ALDOIU BĂDICA CERASELAadministrator—ONRC registry
MIHĂILĂ FĂNELadministrator—ONRC registry
VINTILĂ FLORIN LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100