Key facts
activeCERIS SIMON SRL
ro_onrc
J10/690/1998
ro_onrc
active
ro_onrc
1998-12-02
ro_onrc
Com. CERNATESTI, 127150 Sat Cernăteşti, Comuna Cernăteşti, Buzău
ro_onrc
Company dossier
CERIS SIMON SRL
RISK SCORE28MEDIUM RISK
Companies at this address
79 totalALINA COMPREST SRLANAMARIA COMERCIAL SRLANDRE PRODUCT SRLAUTOSERVICE MITREA SNCBALAN VALERIA PFBARBU ROVING SNCBIRSAN COMAN SNCB & J MOBILUX SRLBOWLING GABRIELA SRLBURLACUTRANS SRLCARLAN TRANS SRLCARSTEA VASILE PFCERNA MF COM SRLCOMAGRA SERV SRLCOMAN IOANA PFCOMP MICHVAL SRLCONSUMCOOP FLACĂRA ALBASTRĂ SOCIETATE COOPERATIVĂCOSTEA ALEXANDRU COSTEA ANETA AFDANEL SRLDAVID IOAN CATALIN BEBIX AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CERNAT V. IRINA | administrator | — | ONRC registry |
| MOLDOVEANU P. VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100