KYBE — See who's really behind any company

Company dossier

CEREMAT INTER SRL

ONRC · COMPANY · INCORPORATED 2004-02-03
KYBE ID: RO-J22_162_2004 · J22/162/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCEREMAT INTER SRL

ro_onrc

RegistrationJ22/162/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-03

ro_onrc

Registered address707038 Sat Pietraria, Comuna Bârnova, Iaşi

ro_onrc

Companies at this address

33 total

ADIDAV SRLdissolved AGRO SUIN PROD SRLdissolved AMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIESCU DOINA PFdissolved AUDENTITY SRLinactive BOISTEANU PAUL CORNELIU PFdissolved CARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMIXT EXIM SRLdissolved CIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDIVATI SRLactive DÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELCRAC SRLdissolved EURO CONCORDANCE SRLliquidation IAŞI REPARĂ SRLdissolved LOUISVILLE SRLdissolved MACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactive M.A.D. SPICUL DE AUR SRL-Dactive MEDICONS SRLdissolved METCHIM SAdissolved PIATRA SRLdissolved

+13 more

Connections

2 links

Shared operator — likely the same administrator

BOCA HOLDING SRLShared officer / director · 3 share this BOSBE IMPEX SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
BOCA EMANOIL PETRUŢ	administrator	—	ONRC registry
BRUSCHI VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100