DOSSIERS / CERBUL SRL
← SearchExport PDF
Company dossier

CERBUL SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J38_427_1992 · J38/427/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERBUL SRL
ro_onrc
J38/427/1992
ro_onrc
active
ro_onrc
1992-03-20
ro_onrc
Com. BALCESTI, Oraş Bălceşti, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANYELLE SRLactiveASIROM SA FILIALA BALCESTIactiveBANCA DE CREDIT COOPERATIST - BANKCOOP SA FILIALA BALCESTIactiveBUCUR SI POPA SNCactiveCODRUTA-PAUN ION SNCactiveCONASET SAactiveCONMET-SICA SRLactiveDELTA TRANS SRLactiveDRINHS MAGIC SRLactiveEVRIMIRA SRLactiveFAVORIT SRLactiveGRINARUL ROM PRODIMPEX SRLactiveHORTICOLA SAactiveJOKEY SRLactiveLIBERTATEA SRLactiveMARIUS SRLactiveNICKRIS POPA AFactiveORICA NEAGOE ANA AFactivePOPESCU ELISAVETA PFactivePROSPEIMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
DOBRE I. FLORIANadministrator—ONRC registry
GRIGORIE I. PETRICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100