DOSSIERS / CERES CIOCANESTI SA
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Company dossier

CERES CIOCANESTI SA

ONRC · COMPANY · INCORPORATED 1991-05-30
KYBE ID: RO-J51_287_1991 · J51/287/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CERES CIOCANESTI SA
ro_onrc
J51/287/1991
ro_onrc
dissolved
ro_onrc
1991-05-30
ro_onrc
Com. CIOCANESTI, 8555 Sat Ciocăneşti, Comuna Ciocăneşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADI ALEX COM SRLdissolvedAGROMEC CIOCANESTI SAactiveAGRO SERV 2000 SRLdissolvedAGROYNA 2001 SRLactiveALECU GH. VASILE PFdissolvedALES IMPEX COM SRLdissolvedALY IRY SRLdissolvedAZTECA SRLinactiveBAICU T. GHEORGHE AFdissolvedBATORY SRLdissolvedBENDIS SRLdissolvedBIVOLARU IORGA AFdissolvedBODIRLAU I PETRUTA AFdissolvedBOGDAN-EMI SRLactiveCINARU D. DANIELA PAULA ÎNTREPRINDERE INDIVIDUALĂdissolvedCIOCĂNEŞTI PISCICOLA SRLactiveCOMAN ION AFdissolvedCOOP DE CONSUM CIOCANESTIdissolvedCOOPERATIVA DE CREDIT INFRATIREA CIOCANESTIdissolvedCREMCOM SRL - FILIALA CALARASIdissolved

+87 more

People with significant control

3 people
NameRoleFromSource
NECŞULESCU CONSTANTINadministrator—ONRC registry
RUSU VIORELadministrator—ONRC registry
VASILACHE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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