DOSSIERS / CEBORA IMEX SRL
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Company dossier

CEBORA IMEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-11
KYBE ID: RO-J04_1146_1994 · J04/1146/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CEBORA IMEX SRL
ro_onrc
J04/1146/1994
ro_onrc
dissolved
ro_onrc
1994-07-11
ro_onrc
Str. MARTIR HORIA 17, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CERNAT NICOLAIEadministrator—ONRC registry
CERNAT (VINTILA) D. ROXANA CLAUDIAadministrator—ONRC registry
CONTEXPERT SPRLlichidator—ONRC registry
COBZARU RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100