DOSSIERS / CEREDAN SRL
← SearchExport PDF
Company dossier

CEREDAN SRL

ONRC · COMPANY · INCORPORATED 2008-08-05
KYBE ID: RO-J13_2792_2008 · J13/2792/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEREDAN SRL
ro_onrc
J13/2792/2008
ro_onrc
active
ro_onrc
2008-08-05
ro_onrc
Str. COMARNIC 72, 0900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEX FOR PANI SRLactiveALGEPA CONTRANS SRLactiveASIRIUS SRLactiveCEREAL ADRIAN SRLactiveCIM PLUS TEHNIC SRLactiveCOSTIN TRANSPORT SRLactiveCRISOR IMPEX SRLactiveDAM-SILVER SRLactiveDAYLIGHT COM SRLactiveEXPRES REPO AUTO SRLactiveGIORGIA CONSULTING SRLactiveHERMANN MOBILA SRLactiveINTERSTATE ACTION SRLactiveM.G.M. NEVADA SAV SRLactiveMIPACO PLUS SRLactiveORLANDO TEHNIC SRLactiveREALCOM SERVICE SRLactiveSARVINS-ROM SRLactiveSELENA STAR SRLactiveTRANSEXPEDITION GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PANTELEMON NICU MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100