DOSSIERS / CERATIZIT ROMANIA S.R.L.
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CERATIZIT ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J40_3216_2015 · J40/3216/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERATIZIT ROMANIA S.R.L.
ro_onrc
J40/3216/2015
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveAGG LEADERSOLUTION SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBALAN SERVICII INTERNATIONALE S.R.L.activeBLACKHOUSE CAPITAL S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCAPITAL INITIATIVE SRLactiveCHEM-TREND ROMANIA SRLactiveCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

3 people
NameRoleFromSource
GYORVARI PETER ZSOLTadministrator—ONRC registry
LEXINGTON CORPORATE SERVICES SRLadministrator—ONRC registry
IONUŢ - CĂTĂLIN ZECHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100