DOSSIERS / CERES SRL
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CERES SRL

ONRC · COMPANY · INCORPORATED 1991-12-12
KYBE ID: RO-J04_2126_1991 · J04/2126/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERES SRL
ro_onrc
J04/2126/1991
ro_onrc
active
ro_onrc
1991-12-12
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveALVIANA IMPEX SRLactiveARTEMISS CENTER SRLactiveAS CREDIT SRLactiveBARSON SRLactiveB.G.S. - COM SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCATY & MOISA SNCactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactiveCOM CUJBIC SRLactive

+92 more

People with significant control

2 people
NameRoleFromSource
LIQUIDATION CUTE & HUSARU SPRLlichidator judiciar—ONRC registry
HUSARU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100