KYBE — See who's really behind any company

Company dossier

CERNIS SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J30_328_2006 · J30/328/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCERNIS SRL

ro_onrc

RegistrationJ30/328/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-04-03

ro_onrc

Registered addressStr. PRINCIPALĂ 218, Sat Nisipeni, Comuna Lazuri, Satu Mare

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EVENTUS-GMP INVEST S.R.L.Shared officer / director · 3 share this BARLA KIND SRLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
BARLA ZSOLT	administrator	—	ONRC registry
CIORBA PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100