DOSSIERS / CENTROFERMAT SRL
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CENTROFERMAT SRL

ONRC · COMPANY · INCORPORATED 2003-08-06
KYBE ID: RO-J06_455_2003 · J06/455/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CENTROFERMAT SRL
ro_onrc
J06/455/2003
ro_onrc
active
ro_onrc
2003-08-06
ro_onrc
Intr. CIRESULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

19 total
BLEJAN VASILE PFdissolvedCATANI PRODCOM SRLdissolvedCEUCA GEORGE PFdissolvedCIETA SRLdissolvedCONTRANS PARTENER SRLdissolvedCRITERION PRODCOM SRLdissolvedDRACULALAND GLOBNET IMPEX SRLdissolvedERNATRICOLUX IMPEX SRLdissolvedEVILENA-CONTEX SRLdissolvedFILIPAS IOAN AFdissolvedGLORYAJEAN IMPEX SRLdissolvedGREC LAURENTIU PFdissolvedLUSTING PRODCOM SRLdissolvedMOLDOVAN A. IOAN PFdissolvedMOLDOVAN IOAN PFdissolvedPETIMPEX SRLdissolvedSARMISEGETUZA TRANS SRLdissolvedSEMANTICA IMPEX SRLdissolved

Connections

7 links
Shared operator — likely the same administrator
TOTAL TRANS INTERNAŢIONAL SRLShared officer / director · 8 share thisSARLITEX SRLShared officer / director · 8 share thisBEEA-MAD INSTAL SRLShared officer / director · 8 share thisRIMAR BUILDING S.R.L.Shared officer / director · 8 share thisAMA AVANTAJ S.R.L.Shared officer / director · 8 share thisLIMETAMEX SRLShared officer / director · 8 share thisMEBIS LERESTI SRLShared officer / director · 8 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

1 people
NameRoleFromSource
SARBU MARIUSadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100