DOSSIERS / CERBUL COMPROD IMPEX 95 SRL
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CERBUL COMPROD IMPEX 95 SRL

ONRC · COMPANY · INCORPORATED 1995-05-31
KYBE ID: RO-J40_4441_1995 · J40/4441/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CERBUL COMPROD IMPEX 95 SRL
ro_onrc
J40/4441/1995
ro_onrc
active
ro_onrc
1995-05-31
ro_onrc
Pantelimon 286, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ACTIONZ ACTIV SRLactiveALESSGAB BUSINESS COMPANY SRL-DactiveAVR & PATY EXPRES S.R.L.activeCAR MASTER SOLUTIONS SRLactiveC.G CONSULTING CONCEPT SRLactiveDETERCHEM SRLdissolvedDORON CONSTRUCT SRLactiveENAME SRLactiveEURO MAR MAXIM SRLactiveEUROTECH WD S.R.L.dissolvedGÂLMĂ ILEANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFF'S PIZZA S.R.L.activeGKP OIL GROUP SRLdissolvedHADNAGY ANDREI-VICENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRE.CO PRODUCT SRLdissolvedJUVARĂ M. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKRS AUTO MOTOR SRLactiveMANUELA IMPEX SRLdissolvedMICOSTURA SRLdissolvedMONIQ IT S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
MOCANU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100