KYBE — See who's really behind any company

Company dossier

CEZARIA HOLDING SRL

ONRC · COMPANY · INCORPORATED 1997-11-19
KYBE ID: RO-J52_285_1997 · J52/285/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCEZARIA HOLDING SRL

ro_onrc

RegistrationJ52/285/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-11-19

ro_onrc

Registered addressStr. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALCOMAR PFactive ALIMENT SRLactive AL MAGHRABI SRLactive ANA & MARIUS COMINTERNATIONAL SRL FILIALA GIURGIUactive ANEDCOM SRLactive BADANA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORA SRLactive BOSMAN ION PFactive BOSS & IMPEX SRLactive CALINESCU SRLactive CIRJAN PANDELE AFactive COTBUS IMPEX SRLactive CRISTALIN SRLactive CRISTINEL SRLactive DANIELLE TIM SRLactive DENISIA SRLactive DINCA MARIAN PFactive FABI SRLactive FLORBIS SRLactive FLORY STAR 94 SRLactive

+18 more

People with significant control

1 people

Name	Role	From	Source
RUTA CEZAR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100