DOSSIERS / INVEST CERACOM SA
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Company dossier

INVEST CERACOM SA

ONRC · COMPANY · INCORPORATED 1995-08-03
KYBE ID: RO-J04_1001_1995 · J04/1001/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST CERACOM SA
ro_onrc
J04/1001/1995
ro_onrc
active
ro_onrc
1995-08-03
ro_onrc
Str. ENERGIEI 25, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIBIRE M. FLORIN CRISTIANadministrator—ONRC registry
GHIURCA PAULET M. VERGINIAadministrator—ONRC registry
BORDEIANU COSTICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100