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Company dossier

CAESARIOTAL PROD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-12
KYBE ID: RO-J6_681_2018 · J6/681/2018 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAESARIOTAL PROD S.R.L.

ro_onrc

RegistrationJ6/681/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-06-12

ro_onrc

Registered address211, 427176 Sat Gledin, Comuna Monor, Bistriţa-Năsăud

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CAESARIOTAL PROD S.R.L.Shared officer / director · 3 share this EXTALMIN DIGGING S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
TANCAU GRIGORE-ADRIAN	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAESARIOTAL PROD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100