KYBE — See who's really behind any company

Company dossier

CERASUS IMPEX SRL FILIALA HOTARELE SAT HERESTI

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J52_377_1993 · J52/377/1993 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameCERASUS IMPEX SRL FILIALA HOTARELE SAT HERESTI

ro_onrc

RegistrationJ52/377/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-27

ro_onrc

Registered addressCom. HOTARELE SAT HERESTI, 8339 Comuna Hotarele, Giurgiu

ro_onrc

Companies at this address

10 total

AGROMIX SRLliquidation DIPLOMAT SRLdissolved FILIP SRLdissolved IMPEX AIA SRL FILIALA HOTARELEdissolved JAN TRANS SRLdissolved PANASILEX SRLliquidation RALU SRLdissolved ROMSERVICE SRLdissolved SERV COM HOTARELE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CERASUS IMPEX SRLShared officer / director · 2 share this IVMAR IMPEX SRLShared officer / director · 4 share this BAIC IMPEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MOLEA I GABRIELA	administrator	—	ONRC registry
STAN I MARIAN	administrator	—	ONRC registry

Risk signals

0 matched