KYBE — See who's really behind any company

Company dossier

CERES DYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J23_603_2023 · J23/603/2023 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCERES DYNAMICS S.R.L.

ro_onrc

RegistrationJ23/603/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-01-31

ro_onrc

Registered addressErou Iancu Nicolae 84, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

14 total

AUTENTIC MANAGEMENT CONSULTING S.R.L.active AUTHENTIC STRUCTURED SOLUTIONS S.R.L.active BRONI MANAGEMENT S.R.L.active EXCELLWISE VENTURES S.R.L.dissolved GOODLIFE DEVELOPMENT GRUP S.R.L.active MACADRAI DEVELOPMENT S.R.L.active MACADRAI MĂDĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive MACADRAI RODICA ÎNTREPRINDERE FAMILIALĂactive MACADRAI SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive MAGNETIC VIBE MGV S.R.L.active MAST CONSULTING S.R.L.active PERFECT HOMES INVESTMENT GROUP S.R.L.dissolved POP R. CRISTINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

EXCELLWISE VENTURES S.R.L.Shared officer / director · 4 share this ACOVOY S.R.L.Shared officer / director · 4 share this CERES DYNAMICS S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
DRISIS DIMITRIOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERES DYNAMICS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100