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Company dossier

CEZARINA COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-01
KYBE ID: RO-J40_9308_1995 · J40/9308/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCEZARINA COM IMPEX SRL

ro_onrc

RegistrationJ40/9308/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-11-01

ro_onrc

Registered addressStr. TEIUL DOAMNEI 1, 023571 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKRAY IMPEX SRLactive ARAMIN IMPEX SRLactive COLENTINA 301 SRLactive FORD 2002 IMPEX SRLactive GABY & CEN COM IMPEX SRLactive J & S & I COM IMPEX 95 SRLactive LADY'S SRLactive LEANDRU VADIM-ROSCULET M.I.S.S. PFactive MAHMA IMPEX SRLactive MAS CO IMPEX 96 SRLactive PISHTAZ IMPEX SRLactive ROSHANAK 2001 IMPEX SRLactive SANAG PROD IMPEX SRLactive SELF-MADE MAN COMPANY SRLactive SHARON A.M. SRLactive SINAN 2000 IMPEX SRLactive TROPIC COM 93 SRLactive TUSI SRLactive WINNER SRLactive

People with significant control

1 people

Name	Role	From	Source
AHMAD ALHAJ KHALIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100