KYBE — See who's really behind any company

Company dossier

CERHART EXIM SRL

ONRC · COMPANY · INCORPORATED 1999-03-25
KYBE ID: RO-J33_111_1999 · J33/111/1999 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCERHART EXIM SRL

ro_onrc

RegistrationJ33/111/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-03-25

ro_onrc

Registered addressStr. MARASTI 18, 5800 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALASKA COMIMPEX SRLdissolved BUCOVINA GARANT SRLdissolved COMPANIA BUCOVINEANA DE LEASING SI SERVICII FINANCIARE SRLdissolved C.S.V. EXCHANGE SRLdissolved CUZIC GH. GELU - PFdissolved EURODISTRIBUTION SRLdissolved GAVIUC V.OLGA - AFdissolved NOVA 2000 SRLdissolved REBEL SRLliquidation STANESCU D.CORINA-DRAGA - PFdissolved

People with significant control

1 people

Name	Role	From	Source
CATARGIU STEFAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERHART EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100