DOSSIERS / CERES SERV - PROD - COM SRL
← SearchExport PDF
Company dossier

CERES SERV - PROD - COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-20
KYBE ID: RO-J40_18975_1994 · J40/18975/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERES SERV - PROD - COM SRL
ro_onrc
J40/18975/1994
ro_onrc
active
ro_onrc
1994-10-20
ro_onrc
Str. CUPOLEI 1, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4 NEW HOUSE SHINE SRLliquidationACASA EXPERT SRLdissolvedALASTRINA FERV SRLactiveALEXIM ALDEA MANUFACTORY SRLactiveALOISS COM 2003 SRLliquidationAMELIE DECO SRLliquidationAMETIST MERCATO CONSULT SRLdissolvedANGI CATA SRLactiveANITA CABLE-SISTEM SRLactiveAT PROJECT MANAGEMENT EXPERT SRLactiveAUTO PETER SRLdissolvedBELLAMIA GROUP SRLactiveBernard & Tatal SRLdissolvedBEST CONT EXPERT SERVICES SRLactiveCARO CLEAN AMBIENT SRLdissolvedCASA DEL HABANO SRLdissolvedCASA TA 2003 CONSTRUCT SRLactiveC. CIMPEAN COM IMPEX SNCactiveCERA-PHARM SRLdissolvedCERCEL ALEXANDRU-VLADIMIR PFdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
RADU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100