DOSSIERS / CENTRUL PRIVAT DE AFACERI SRL
← SearchExport PDF
Company dossier

CENTRUL PRIVAT DE AFACERI SRL

ONRC · COMPANY · INCORPORATED 2010-12-22
KYBE ID: RO-J06_479_2010 · J06/479/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRUL PRIVAT DE AFACERI SRL
ro_onrc
J06/479/2010
ro_onrc
active
ro_onrc
2010-12-22
ro_onrc
REPUBLICII 2, 420074 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveA.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveAFG DRILLING S.R.L.activeALFA ONE IMOBIL SRLactiveANA BOUTIQUE RELAX S.R.L.activeAQUA MENTENANTA SRLactiveBĂBUȚAN ȘTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveCAROLYNE BUSINESS S.R.L.activeCREATIVE SPEED S.R.L.activeDELTA ALFA ONE IMOBIL S.R.L.activeDIREKT LEASING SAactiveDUAL JOB CENTER S.R.L.activeFLOMIN ORIZONT S.R.L.activeGOLDBERG PANORAMA SRLactiveGREBENIȘAN TITIANA ÎNTREPRINDERE INDIVIDUALĂactiveGREEN & DELICIOUS SRL-DactiveHOLLYWOOD SMILE S.R.L.activeINOVATIV EXPERT CONSTRUCT S.R.L.activeINTEGRATED MEDIA CONSULTING SRLactiveIRISCONSULTING S.R.L.active

+23 more

People with significant control

2 people
NameRoleFromSource
DOGARU, OANĂ ȘI ASOCIAȚII SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100