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Company dossier

KERAMIDA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-12-19
KYBE ID: RO-J34_662_2012 · J34/662/2012 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKERAMIDA CONSTRUCT SRL

ro_onrc

RegistrationJ34/662/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-12-19

ro_onrc

Registered addressEROILOR, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman

ro_onrc

Companies at this address

35 total

ADI & FLORI SIM S.R.L.active ALEXANDER FANCY CLUB SRLactive AMR GOLDALEX IFN SRLactive AMY MY WAY S.R.L.active ANASIVALI CONSULTING S.R.L.active ASIGURARI LA PETRE S.R.L.liquidation BABUREA CONSTRUCT S.R.L.active BEV NICOFLOR COMPLEX SRLinactive BIO FUEL DOWNSTREAM S.R.L.dissolved BSAR S.R.L.liquidation CHIRCIU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELLE- CTRA BEV S.R.L.active EVE BEAUTY STUDIO S.R.L.active FLP ESCORTS OVERSIZE S.R.L.liquidation FRANCESCA EVENT S.R.L.active GABIMAR SRLactive GÎLCĂ P. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÎLCĂ P. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved IGNAT MARIUS SORIN ÎNTREPRINDERE INDIVIDUALĂdissolved KARTI & RĂZVAN SRLliquidation

+15 more

Connections

1 link

Shared operator — likely the same administrator

SORADI CONSTRUCT SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
RADU SORIN GELU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORADI CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100