KYBE — See who's really behind any company

Company dossier

CERES DYNAMICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J40_17277_2022 · J40/17277/2022 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCERES DYNAMICS S.R.L.

ro_onrc

RegistrationJ40/17277/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-09-01

ro_onrc

Registered addressav. Popişteanu 54A, 12092 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

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

ABAGIU GLOBAL SERVICES SRLactive ATLAS INTEGRATED TECHNOLOGIES S.R.L.dissolved CAREER INVEST PROFESSIONAL SERVICES S.R.L.active CHT DATA SRLactive CREDIMATIC NETWORK SRLactive CREDIUS IFN S.A.active CUSTOMER EXPERIENCE CREATORS S.R.L.dissolved DEMETRA REALTY DEVELOPMENTS SRLactive DEUTSCHE LEASING ROMANIA IFN SAactive DEUTSCHE LEASING ROMANIA OPERATIONAL SRLactive DIAGEO BALKANS S.R.L.active DIGITAL DATA SERVICES SRLactive DYNINNO TRAVEL SERVICES S.R.L.dissolved ENVISAN NV,BELGIA-SUCURSALA BUCURESTIactive ERDAL BUCHAREST S.R.L.dissolved ER-KIM ILAÇ SANAYI VE TICARET SOCIETATE PE ACTIUNI- ISTANBUL- SUCURSALA BUCURESTIactive EST TRANSPORT AND LOGISTICS SOLUTIONS S.R.L.dissolved FLEXIDEA ROMANIA I.F.N. S.A.liquidation FLEX RENT EQUIPMENT S.R.L.active FRIPONNANA S.R.L.active

+40 more

Connections

3 links

Shared operator — likely the same administrator

ACOVOY S.R.L.Shared officer / director · 4 share this CERES DYNAMICS S.R.L.Shared officer / director · 4 share this EXCELLWISE VENTURES S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DRISIS DIMITRIOS	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERES DYNAMICS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100