DOSSIERS / CERAMAD SRL
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Company dossier

CERAMAD SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J16_410_2000 · J16/410/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERAMAD SRL
ro_onrc
J16/410/2000
ro_onrc
dissolved
ro_onrc
2000-07-18
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMINCON SRLdissolvedAMROM HOLDINGS SRLdissolvedAPRO TERRA PRODUCT SRLdissolvedARTIROM SRLdissolvedBINSOR COMGEN SRLdissolvedBIRTU & CIONTEA SNCdissolvedBUNELI TERMOREP SRLdissolvedCABINET MEDICAL DR. MARIA HOMEAG SRLdissolvedCANTON INTERNATIONAL IMPEX SRLdissolvedCEMEREN TRANS CONSTANT SRLdissolvedCORMAN SRLliquidationDARIAR-EXIM SRLdissolvedDORAMON EXIM SRLdissolvedEDITURA COLEMUS SRLliquidationENACHE DANIEL PFdissolvedENERGOREMONT SRLdissolvedENTREPRISE N & G SRLdissolvedFAIN SERVCOM SRLdissolvedFASCICOL SERVCOM SRLdissolvedFASTWEB SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
MIULESCU CORNELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100