DOSSIERS / CENTRUL SPERANŢA SRL
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Company dossier

CENTRUL SPERANŢA SRL

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J11_834_2007 · J11/834/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRUL SPERANŢA SRL
ro_onrc
J11/834/2007
ro_onrc
dissolved
ro_onrc
2007-09-20
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveAGUST SRLdissolvedALIA SRLdissolvedAMICO-TRANS EXPRESS SRLdissolvedANCESTRY SRLdissolvedANDREI VASILE PFdissolvedANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFdissolvedBALAN ANDRONICA PFdissolvedBANWEG CONSULTING GROUP SRLdissolvedBASTION SERVICE SRLdissolvedBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolvedBOASA PATRU PFdissolvedBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONCALO ÎNTREPRINDERE FAMILIALĂdissolvedBUSINESS ART SRLdissolvedBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAUSU SRLdissolvedCELLA SRLdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
IONESCU IONELA MARIA MANELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100