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Company dossier

RIGA CERETRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J13_3863_2017 · J13/3863/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIGA CERETRANS S.R.L.

ro_onrc

RegistrationJ13/3863/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-07

ro_onrc

Registered addressCARIEREI 2, 905400 Loc. Hârşova, Oraş Hârşova, Constanţa

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

FERAL INTERLAND S.R.L.Shared officer / director · 4 share this FERAL IMPEX SRLShared officer / director · 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

2 people

Name	Role	From	Source
DRAGOMIR CRISTINA	administrator	—	ONRC registry
FLOREA LUMINIȚA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100