DOSSIERS / CERNEALĂ PE HÂRTIE S.R.L.
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Company dossier

CERNEALĂ PE HÂRTIE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-22
KYBE ID: RO-J39_47_2021 · J39/47/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERNEALĂ PE HÂRTIE S.R.L.
ro_onrc
J39/47/2021
ro_onrc
dissolved
ro_onrc
2021-01-22
ro_onrc
LEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT HOLIDAY GRUP SRLactiveBÂRLOGUL URȘILOR LEPȘA S.R.L.activeBRAVO LEPȘA S.R.L.activeBRUTĂRIA IONESCU S.R.L.activeBURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA LEPȘULEȚ S.R.L.activeCHEMARILY 3D S.R.L.liquidationCOTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUBICLEMS S.R.L.activeDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROVAG AGREGATE S.R.L.activeFLORĂRIA GENOVEVA S.R.L.activeFUSARU CAR MARKET SRLactiveFUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI DIENSTLEISTUNG S.R.L.activeGREEN EDEN LEPŞA SRLactiveGREEN VEGA S.R.L.active

+37 more

People with significant control

2 people
NameRoleFromSource
FRĂSIN IONUŢ-CĂTĂLINadministrator—ONRC registry
IVAN IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100