DOSSIERS / CERIANA IMEX SRL
← SearchExport PDF
Company dossier

CERIANA IMEX SRL

ONRC · COMPANY · INCORPORATED 1996-02-28
KYBE ID: RO-J29_290_1996 · J29/290/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CERIANA IMEX SRL
ro_onrc
J29/290/1996
ro_onrc
dissolved
ro_onrc
1996-02-28
ro_onrc
Str. NICOLAE BALCESCU 31, Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SCARLAT N. DUMITRU "ALTE ACTIVITĂŢI DE SERVICII" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisOANA IMPEX A SRLShared registered address · 3 share thisNORD NORDIC SRLShared officer / director · 5 share thisSTOIANOVICI SRLShared officer / director · 5 share thisMAD MIHMAR SRLShared officer / director · 5 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J29_290_1996/network.

People with significant control

2 people
NameRoleFromSource
MANGU CEZARIANAadministrator—ONRC registry
MANGU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100