KYBE — See who's really behind any company

Company dossier

CERITAN TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-03-25
KYBE ID: RO-J37_77_1997 · J37/77/1997 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCERITAN TRADING SRL

ro_onrc

RegistrationJ37/77/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-25

ro_onrc

Registered addressTRAIAN, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

162 total

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

ACIDUT GP S.R.L.active ADDE NICHOLAS MARKET S.R.L.inactive AGREAT STUDIO S.R.L.active AKELDAMA S.R.L.liquidation ALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactive ALIMSEDEN SRLactive ALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂinactive ANEMONA AMANET S.R.L.active ANMA PRINT S.R.L.active ARKONCONSTRUCT S.R.L.active ASOCIAT PROIECT S.R.L.active ATM AGRO S.R.L.active AVITEHVET S.R.L.active BADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactive BLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactive BRYIANLUK S.R.L.active BUNȘIUTIL S.R.L.active BURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+142 more

Connections

4 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "VIKTORIA SOFT"Shared officer / director · 2 share this ANDRIFLOR SRLShared officer / director · 4 share this ALCEVALI S.R.L.Shared officer / director · 4 share this TRANSAS AUTO SRLShared officer / director · 4 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
SÎRBU ANDREI-IULIAN	administrator	—	ONRC registry
SÎRBU MARGARETA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100