DOSSIERS / CERA-PHARM SRL
← SearchExport PDF
Company dossier

CERA-PHARM SRL

ONRC · COMPANY · INCORPORATED 2002-05-24
KYBE ID: RO-J40_4341_2002 · J40/4341/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERA-PHARM SRL
ro_onrc
J40/4341/2002
ro_onrc
dissolved
ro_onrc
2002-05-24
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 SNCactiveCERCEL ALEXANDRU-VLADIMIR PFdissolvedCERES SERV - PROD - COM SRLactive

+73 more

People with significant control

1 people
NameRoleFromSource
PAVEL TUDORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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