DOSSIERS / CERES IMPEX SRL
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Company dossier

CERES IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-10-17
KYBE ID: RO-J30_1155_1991 · J30/1155/1991 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERES IMPEX SRL
ro_onrc
J30/1155/1991
ro_onrc
active
ro_onrc
1991-10-17
ro_onrc
Str. ZENIT, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A&B SRLactiveALYMAR NIGHT CLUB SRLactiveANDA & VLADUT SRLactiveBIZSO SRLactiveBOTIS IOAN AFactiveBRASERO SRLactiveCOM MAX SRLactiveCONSTRUCT STYLE SRLactiveCORINT SRLactiveCOSMINA SIMINA SRLactiveCROCKO EL SRLactiveDAMARO IMPORT EXPORT SRLactiveDISCONT SRLactiveDOBRA MIRCEA AFactiveDONNARI SRLactiveDRUGSTORE SRLactiveEDI SRLactiveERDEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO MAXIMPEX SRLactiveEURO MAXIMPEX TRADING SRLactive

+39 more

People with significant control

3 people
NameRoleFromSource
DONCA VERONICA MARIAadministrator—ONRC registry
JEWDAT ZACWAN KORANIadministrator—ONRC registry
SOUHAIL MAHOUCadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100