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Company dossier

CEROM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-01-23
KYBE ID: RO-J24_30_1998 · J24/30/1998 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCEROM IMPEX SRL

ro_onrc

RegistrationJ24/30/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-23

ro_onrc

Registered addressStr. MACULUI 5, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

12 total

ARIZONA SRLdissolved ASSUBEL COM SRLdissolved BICEPS COM SRLdissolved BRETAN FLORIN AFdissolved DANCIU AURELIA AFdissolved FLORIN NICOARA SNCdissolved GYAPIAS VASILE PFdissolved MARUL DE AUR - MATEI AFdissolved MORAR MARCEL PFdissolved POP ANGELA AFdissolved YO-MITA SRLdissolved

People with significant control

3 people

Name	Role	From	Source
DANCIU IOAN	administrator	—	ONRC registry
CII SZABO DANA	lichidator	—	ONRC registry
SZABÓ DANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IFTION IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100