DOSSIERS / CERACONTA DNC S.R.L.
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CERACONTA DNC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-26
KYBE ID: RO-J2023004551129 · J2023004551129 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERACONTA DNC S.R.L.
ro_onrc
J2023004551129
ro_onrc
active
ro_onrc
2023-10-26
ro_onrc
CIOCÂRLIEI 42, 400619 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI AGM LOGISTIC SRLactiveALPHA BENI SPEEDITION S.R.L.inactiveANNA'S BOOKSTORE S.R.L.activeAT SERVICES SRLactiveBANANA NO5 S.R.L.activeCERACONT SRLactiveDIRUDA S.R.L.activeDOK INVEST SRLactiveFLORENA SOLUTIONS S.R.L.activeFLORIN SI GABI LOGISTIC S.R.L.inactiveHAIDUCU TRANS SRLactiveLURO DRIVER S.R.L.activeMARABOU FABRICII S.R.L.inactiveMUREȘAN F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAMIBO INVEST SRLactiveOKAPI CONSULTING SRLdissolvedPĂLĂCEAN ALINA-RODOVICA PERSOANĂ FIZICĂ AUTORIZATĂactivePHYSIO LOREI S.R.L.activePRO EXPERT ACCOUNTING SRLactivePRO EXPERT FISCAL CONTA S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
DANCU AUREL CIPRIANadministrator—ONRC registry
DANCU CERASELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100