KYBE — See who's really behind any company

Company dossier

CE & DENIS SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J35_3041_2005 · J35/3041/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCE & DENIS SRL

ro_onrc

RegistrationJ35/3041/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-23

ro_onrc

Registered address1803, 307095 Sat Cenad, Comuna Cenad, Timiş

ro_onrc

Companies at this address

3 total

FOTOCOPY MAYA SRLdissolved SOANEA FLORIAN PFdissolved

Connections

4 links

Shared operator — likely the same administrator

FOTOCOPY MAYA SRLShared registered address · 3 share this SOANEA FLORIAN PFShared registered address · 3 share this TERMOIDRAULICA CENUSA S.R.L.Shared officer / director · 3 share this GENOFLOR IMPEX 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

1 people

Name	Role	From	Source
CENUSA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100