DOSSIERS / CEMARBET SRL
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CEMARBET SRL

ONRC · COMPANY · INCORPORATED 2015-09-02
KYBE ID: RO-J40_10806_2015 · J40/10806/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CEMARBET SRL
ro_onrc
J40/10806/2015
ro_onrc
dissolved
ro_onrc
2015-09-02
ro_onrc
DIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ALDOMOND INVEST SRLdissolvedAUTO METROPOL SERVICE SRLdissolvedBANICON UNIQUE SRLactiveBUSINESS PIONEERS SRLactiveCAR WEB TREND SRLdissolvedCLINRES FARMACIJA SRLactiveELIAS DENTAL CENTER SRLactiveEQUIPE DANILO SRLactiveE.S.D. INTERNATIONAL SRLdissolvedFINACTIV DEVELOPMENT SRLdissolvedFUN TOYS SRLactiveIMVISION IMAGING SRLdissolvedISIS EUROPA CONSTRUCTIE SRLactiveJESTER BOUTIQUE SRLactiveMILKY WAY PRODUCTION SRLactiveMILLA'S COFFEE SHOP SRLdissolvedMIREF JUST WORK S.R.L.dissolvedMORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU MM IT S.R.L.active

+10 more

People with significant control

3 people
NameRoleFromSource
DURBA MARIUS DANIELadministrator—ONRC registry
GHEȚU SANDUadministrator—ONRC registry
ROMAN CRISTIAN - ȘTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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