DOSSIERS / CENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.
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CENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-08
KYBE ID: RO-J35_2525_2020 · J35/2525/2020 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CENTRUL DE ASISTENȚĂ ȘI ÎNGRIJIRE IOANA CERNESCU S.R.L.
ro_onrc
J35/2525/2020
ro_onrc
liquidation
ro_onrc
2020-09-08
ro_onrc
PARIS 2A, 300003 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRECA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATLANTE S.R.L.activeBRETEA SOLAR S.R.L.activeBRÎNDA FLOAREA LELIA "FINE ARTS" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERT TIM CAD S.R.L.activeCITY MOBILITY BY ROGL S.R.L.activeCJ SOLAR S.R.L.activeDB5 LIGHTSOURCE S.R.L.activeDB5 LIGHT THREE S.R.L.activeDINAMIC ENERGY SOLUTION SRLactiveDMC DATAPROCESSING AND MANAGEMENT CONSULTING SRLactiveECHO PLUS SRLactiveELECTRAFOUR S.R.L.activeELECTRA ONE S.R.L.activeELECTRATHREE S.R.L.activeELECTRA TWO S.R.L.activeELECTRAVERDE S.R.L.activeENERGY FARM S.R.L.activeFAGET STORAGE SOCIETATE CU RASPUNDERE LIMITATĂactiveFEEL THAT S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
CERNESCU IOANA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100