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Company dossier

CERAHERIA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J12_741_2019 · J12/741/2019 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCERAHERIA CONSTRUCT S.R.L.

ro_onrc

RegistrationJ12/741/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-26

ro_onrc

Registered addressRADU STANCA 2b, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

BENICASIM CONSTRUCT INVEST S.R.L.dissolved MELNYTOPO S.R.L.active VISCOM ENGINEERING SERVICES S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

MELNYTOPO S.R.L.Shared registered address · 4 share this VISCOM ENGINEERING SERVICES S.R.L.Shared registered address · 4 share this BENICASIM CONSTRUCT INVEST S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ RUSU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals

+15

Adverse: disqualification

+12

Director with failed companies

Composite risk score12/100