DOSSIERS / CERHART EXIM SRL
← SearchExport PDF
Company dossier

CERHART EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-01-09
KYBE ID: RO-J40_180_1996 · J40/180/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERHART EXIM SRL
ro_onrc
J40/180/1996
ro_onrc
dissolved
ro_onrc
1996-01-09
ro_onrc
Str. AMIRAL BALESCU 16, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATARGIU STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERHART EXIM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100