DOSSIERS / CERBERUS TRADING SRL
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Company dossier

CERBERUS TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-05-10
KYBE ID: RO-J16_1443_1994 · J16/1443/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERBERUS TRADING SRL
ro_onrc
J16/1443/1994
ro_onrc
active
ro_onrc
1994-05-10
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ŞERBĂNESCU GIORGINadministrator—ONRC registry
EXTREM INSOLV IPURLlichidator—ONRC registry
TOMA SILVIU-GEORGIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100