DOSSIERS / CESI COM SERV SRL
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Company dossier

CESI COM SERV SRL

ONRC · COMPANY · INCORPORATED 1998-01-21
KYBE ID: RO-J40_356_1998 · J40/356/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESI COM SERV SRL
ro_onrc
J40/356/1998
ro_onrc
active
ro_onrc
1998-01-21
ro_onrc
Str. CHIRISTIGIILOR 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PICHIU M. CEZAR GHEORGHEadministrator—ONRC registry
SIMION DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100