DOSSIERS / CERNAT PAVEDIL S.R.L.
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Company dossier

CERNAT PAVEDIL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-05
KYBE ID: RO-J39_5_2023 · J39/5/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CERNAT PAVEDIL S.R.L.
ro_onrc
J39/5/2023
ro_onrc
active
ro_onrc
2023-01-05
ro_onrc
DORNEI 1, 620162 Municipiul Focşani, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ISTICIOAIA VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisEUROPRODEKO PROIECT S.R.L.Shared registered address · 3 share thisNICE'S SRLShared officer / director · 10 share thisROBYNAV PREST SRLShared officer / director · 10 share thisANDREI & PAUL CAR WASH S.R.L.Shared officer / director · 10 share thisKARINANOUA S.R.L.Shared officer / director · 10 share thisAMALEX INVEST PRO S.R.L.Shared officer / director · 10 share thisKARY PRO S.R.L.Shared officer / director · 10 share thisFLORĂRIA EDEN GREEN S.R.L.Shared officer / director · 10 share thisFULL-PAY DISTRIBUTION SRLShared officer / director · 10 share thisMEZE CONSTRUCT SRLShared officer / director · 10 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
NameRoleFromSource
CERNAT IONELadministrator—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