DOSSIERS / LA CERDAC SRL
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Company dossier

LA CERDAC SRL

ONRC · COMPANY · INCORPORATED 1997-03-14
KYBE ID: RO-J04_289_1997 · J04/289/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CERDAC SRL
ro_onrc
J04/289/1997
ro_onrc
dissolved
ro_onrc
1997-03-14
ro_onrc
607520 Sat Sascut, Comuna Sascut, 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.

ADIDAN PROD IMPEX SRLdissolvedADY & MITY SRLactiveAGRO-DEMAVAS SRLdissolvedALCAMA SRLactiveANDREAS INVEST SRLliquidationANDREAS TRANSCOM SRLdissolvedANDREXIM-DT SRLdissolvedANTRAX SRLdissolvedANYE-TAZ SRLdissolvedAPE-COM SRLinactiveAPOSTOL GH. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGI TRADING SRLdissolvedAUDYA SRLdissolvedBABY BEEF SAdissolvedBALUTA C. ION PFdissolvedBIPOL IMPEX SRLactiveBONIX COM SRLdissolvedBOSTAN D. ILEANA AFdissolvedBOSTAN F. ANCA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSYLEN SRLdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
BALUTA C. IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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