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Company dossier

CERBERUS IT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-29
KYBE ID: RO-J40_15595_2018 · J40/15595/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCERBERUS IT S.R.L.

ro_onrc

RegistrationJ40/15595/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-10-29

ro_onrc

Registered addressIULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

1,492 total

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

3NYBLE ONE S.R.L.active 3NYBLE TECHNOLOGIES SRLactive 45DAYSRIDE S.R.L.active AAN GLOBAL ORGANIZATION SRLactive ABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ABC FIS INTERNATIONAL SRLdissolved A&B CREATIVE ACCOUNTING SRLactive ABSOLUT - ACTE FIRMA S.R.L.active ABSTRACT SERVICES S.R.L.dissolved ACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.dissolved ACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.active ACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ACTION STUNTS TRAINING CENTER S.R.L.inactive ACTIV MASTER CONSULT S.R.L.active ACTIV TOTAL STRUCT S.R.L.active ACTIV TOTAL STRUCTURAL S.R.L.active ADAPT MEDICAL S.R.L.active AD&JU TRADE SRL-Dliquidation ADVANCED SYSTEMS DEVELOPMENT SRLdissolved AERODYNAMICS SRLactive

+1,472 more

Connections

3 links

Shared operator — likely the same administrator

FILICĂ TRANS SRLShared officer / director · 2 share this MOBYTONE EMEDIA SRLShared officer / director · 3 share this SMART ONLINE DEVELOPMENT SRLShared officer / director · 3 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
FILIMON IOAN-BOGDAN	administrator	—	ONRC registry
MARINESCU PETRE-ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100