DOSSIERS / CERAMIC & MORE S.R.L.
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CERAMIC & MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J4_253_2019 · J4/253/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CERAMIC & MORE S.R.L.
ro_onrc
J4/253/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
RĂZBOIENI 8, 600031 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

46 total
AID CONSULT 22 S.R.L.activeAMC FINANCIAL EXPERT S.R.L.inactiveBACIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBACIU GHE.E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI SUCURSALA BACĂUdissolvedBELCIUG IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedBEST BUY SRLdissolvedBLAJ CIPRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCASH AMANET S.R.L.activeCASH SYSTEM SRLactiveCLARENCE MANAGEMENT S.R.L.liquidationCRISTESCU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDASCĂLU E. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAM ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO INTERIM S.R.L.inactiveFOR SAFE SECURITY SRLactiveFUCASYA 85 S.R.L.inactiveGAVRE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGSCS INSPECTION & CERTIFICATION S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
MAZILU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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