DOSSIERS / CERRO GRUP SRL
← SearchExport PDF
Company dossier

CERRO GRUP SRL

ONRC · COMPANY · INCORPORATED 2014-08-19
KYBE ID: RO-J40_9653_2014 · J40/9653/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERRO GRUP SRL
ro_onrc
J40/9653/2014
ro_onrc
active
ro_onrc
2014-08-19
ro_onrc
MIHAI BRAVU 223, 30301 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACIBO INVESTMENTS SRLactiveAGRO YAS RAD SRLactiveALAVAS CONSTRUCŢII SRLactiveAL IZOTOP CONSTRUCT SRLactiveAPO BUSINESS CONCEPT SRLactiveAPOLO LOGISTIC SRLactiveA R C HIDRANT INSTAL SRLactiveARTĂ CREAŢIE DECORAŢIE SRLactiveATACUL OFERTELOR SRLactiveATRACTIV SELECT SRLactiveATTRACTIVE ADV SRLactiveBALKANROM PLAST SRLactiveBAR AUTO DISTRIBUTIE SRLactiveBEST MEDIA ADV SRLactiveBIZO FAST & FRESH S.R.L.activeBLACKBLAKY SRL-DactiveBRILLIANT ENTREPRISES SRLactiveBUZOI SI FIII SRLactiveCATIA TECH SRLactiveCISA SOLID SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
SCALA ANTONIETTAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100