DOSSIERS / CERBER SNC
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Partnership dossier

CERBER SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-13
KYBE ID: RO-J51_922_1991 · J51/922/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERBER SNC
ro_onrc
J51/922/1991
ro_onrc
active
ro_onrc
1991-11-13
ro_onrc
Str. PROIECTATA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALDA SRLactiveAMZAR IORDAN PFactiveANI-93 SRLactiveAN & RO SRLactiveASAN IMPEX FLORIN SNCactiveASAN SNCactiveATLANTA SRLactiveBARBU GHEORGHE PFactiveCALLATIS SRLactiveCICLON SERV SRLactiveCIOCÎRLAN GHEORGHE PFactiveCOMODORES SRLactiveCOSMA IMPEX SRLactiveCRISLAR SRLactiveCRISTEA ANGHEL PFactiveCROY SRLactiveDAFA ROM SRLactiveDORINA SI MARIAN SRLactiveDOVANI SRLactiveDUMITRU ECATERINA AFactive

+45 more

People with significant control

2 people
NameRoleFromSource
BUCUR DORINA CARMENadministrator—ONRC registry
ICHIM ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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