DOSSIERS / CEPROHART SA
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Company dossier

CEPROHART SA

ONRC · COMPANY · INCORPORATED 1991-08-01
KYBE ID: RO-J1991000649092 · J1991000649092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CEPROHART SA
ro_onrc
J1991000649092
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
B-dul ALEXANDRU IOAN CUZA 3, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
47TH PROBLEM OF EUCLID S.R.L.Shared officer / director · 6 share thisTRANSILANA SAShared officer / director · 6 share thisSPERANTA & SUCCESUL SAShared officer / director · 6 share thisADMET SAShared officer / director · 6 share thisDAC AIR SAShared officer / director · 6 share thisCASA SAShared officer / director · 6 share thisGRAND ARTIFICIER S.R.L.Shared officer / director · 6 share thisASSET INVEST S.A.Shared officer / director · 6 share thisADVISOR SRLShared officer / director · 6 share thisAKMA CONSULTING SRLShared registered address · 8 share thisALCO PLUS INTERNATIONAL SRLShared registered address · 8 share thisCET SAShared registered address · 8 share thisCONTI AUDIT BRAILA SAShared registered address · 8 share thisSOCIETATEA COMERCIALĂ JUDEŢEANĂ DE APĂ SAShared registered address · 8 share thisNORD EST SA IASI SUCURSALA BRAILAShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J1991000649092/network.

People with significant control

5 people
NameRoleFromSource
BADALAN EUGEN-VALENTINadministrator—ONRC registry
CASA SAadministrator—ONRC registry
FILOTE FLORINA CRISTIANAadministrator—ONRC registry
LIXANDROIU MIHAILadministrator—ONRC registry
APOSTICĂ DANIEL-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100