DOSSIERS / CETRRIH SISTEMS SRL
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CETRRIH SISTEMS SRL

ONRC · COMPANY · INCORPORATED 2000-04-12
KYBE ID: RO-J52_78_2000 · J52/78/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CETRRIH SISTEMS SRL
ro_onrc
J52/78/2000
ro_onrc
dissolved
ro_onrc
2000-04-12
ro_onrc
Com. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRIL SRLdissolvedCAROM SRLinactiveCENTAURUS IMPEX SRLdissolvedDAM SRLinactiveF $ L FLORIPROD COM SRLdissolvedGEOLIDO SRLdissolvedG & P SILVANA SRLdissolvedHAS SRLdissolvedLA FANE AFdissolvedMAGAZIN MIXT AFdissolvedNAN GHERGHINA PFdissolvedOPREA MARIUS AFdissolvedPAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedPOPESCU MIHAI PFdissolvedRAVI CONSTRUCT SRLactiveROXOLANA SRLinactiveSIDER SRLdissolvedSPIRIDON DOINA ARTEMISA AFdissolvedSTANCIU ION GHEORGHE AFdissolvedVIPRO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LUNGU ANASTASIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CETRRIH SISTEMS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100