DOSSIERS / CEREMUS SRL
← SearchExport PDF
Company dossier

CEREMUS SRL

ONRC · COMPANY · INCORPORATED 1997-08-08
KYBE ID: RO-J1997000616171 · J1997000616171 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEREMUS SRL
ro_onrc
J1997000616171
ro_onrc
active
ro_onrc
1997-08-08
ro_onrc
VICTOR VÎLCOVICI 1, 800668 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AILADAMIN ADVERT SRL-DactiveAIRINEI DOINA ÎNTREPRINDERE FAMILIALĂactiveALBERT BOATS SRLactiveALERIUM S.R.L.activeARCADIA PRIMACONS S.R.L.activeBOBOC ROMEO-POMPILIU PFAactiveCĂLĂRAȘU STELA PFAactiveCARFLOW AUTO S.R.L.activeCLARINFO SERVICE DIVISION SRLactiveCORINA DUMITRIU MAKE-UP SRLactiveCUCIUREANU LAURENŢIU-NICU ÎNTREPRINDERE INDIVIDUALĂactiveDALIP BABY S.R.L.activeDEMIR ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVSQUAD SOFTWARE S.R.L.activeDIABIJU PETSTYLE SRL-DactiveEXCLUSIVE AUTOMOBILE AMP SRLactiveFADE FACTORY DIMOFTE S.R.L.activeGIGA SOFTVIEW SRLactiveGOBI 71 SHIPMODELS S.R.L.activeGRIGORAS ANIMAL'S KINGDOM S.R.L.active

+30 more

People with significant control

2 people
NameRoleFromSource
IOAN ELENAadministrator—ONRC registry
IOAN TOMAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100