DOSSIERS / CERES SERVICES SRL
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Company dossier

CERES SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-01-14
KYBE ID: RO-J01_17_2011 · J01/17/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CERES SERVICES SRL
ro_onrc
J01/17/2011
ro_onrc
active
ro_onrc
2011-01-14
ro_onrc
ENERGIEI 6, 517241 Sat Drâmbar, Comuna Ciugud, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELCON SPEDITION S.R.L.Shared registered address · 4 share thisMOGA ANDREI FLORIN "APIS" IIShared registered address · 4 share thisELCON SRLShared registered address · 4 share thisATLAS IMOBILIARE SRLShared officer / director · 5 share thisschüller gmbh moebel-interior-objectShared officer / director · 5 share thisPSB Projekt GmbHShared officer / director · 5 share thisGREEN ROLL & PLANTS S.R.L.Shared officer / director · 5 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
NameRoleFromSource
SCHULLER HANSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100