DOSSIERS / CENEAN SRL
← SearchExport PDF
Company dossier

CENEAN SRL

ONRC · COMPANY · INCORPORATED 2001-08-10
KYBE ID: RO-J24_465_2001 · J24/465/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENEAN SRL
ro_onrc
J24/465/2001
ro_onrc
dissolved
ro_onrc
2001-08-10
ro_onrc
B-dul UNIRII 12A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPET SRLdissolvedAMETIS SRLdissolvedAMINEF SRLdissolvedARCHIPLANT SRLdissolvedBALAZSI LUDOVIC AFdissolvedB & J GRIGORESCU SRLdissolvedBRG DECOR SRLdissolvedCENEAN VIOREL AFdissolvedCHIRO COM SRLdissolvedCIOBANU GABRIELA PFdissolvedCLINTON SRLdissolvedCODEWIZARDS SRLdissolvedCONSTRUCT EDERA SRLdissolvedCONSULTING FOR STRATEGY AND DEVELOPEMENT SRLdissolvedCRISTESCU PFdissolvedDANIDOR SRLdissolvedDATRIX SRLdissolvedDURING THORSTEN PFdissolvedFECZ ZOLTAN PFdissolvedGENTA SRLdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
CENEAN VIORELadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100