DOSSIERS / CERAMEDI S.R.L.
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CERAMEDI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-09
KYBE ID: RO-J29_638_2022 · J29/638/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CERAMEDI S.R.L.
ro_onrc
J29/638/2022
ro_onrc
dissolved
ro_onrc
2022-03-09
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROBATIQUE TRAMPOJUMP S.R.L.dissolvedADVENTURE VALLEY PARK S.R.L.dissolvedAHILES PRODUCTION MANAGEMENT S.R.L.dissolvedALSI TEAM S.R.L.dissolvedARVCONSTRUCT MOB EXPERT S.R.L.activeBOHEMIA SONATA ACCESSORIES S.R.L.activeBUFET KATY ȘI ANA S.R.L.dissolvedCASSE KRAKER S.R.L.liquidationCRIS UTIL SERVICES S.R.L.activeCRYSBYA SPEED TRAVEL S.R.L.dissolvedDAB DIRECT CLEANING S.R.L.activeDARIA & MARA SERVICES S.R.L.dissolvedDAVID & NICK COFFE-BAR S.R.L.dissolvedDUNIAG AGROPLANT S.R.L.activeENDLESSMIND CONSULTING & CREATIVE POINT S.R.L.dissolvedFIGUEIRA OCTAVIO S.R.L.liquidationG & C SAL PRO CONCEPT S.R.L.activeGLOB-IMBER COM S.R.L.dissolvedICREATIVE FILM STUDIO S.R.L.dissolvedIDEAL FAST TRANSPORT S.R.L.dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
TUDOR CĂTĂLIN-GEORGE CIIlichidator judiciar—ONRC registry
TUDOR CATALIN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100