DOSSIERS / CENTAUR CONIMEX SRL
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Company dossier

CENTAUR CONIMEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-05
KYBE ID: RO-J13_2846_1994 · J13/2846/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTAUR CONIMEX SRL
ro_onrc
J13/2846/1994
ro_onrc
dissolved
ro_onrc
1994-08-05
ro_onrc
Str. DREPTATII 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADSODONEL SRLdissolvedALDOMAR 2003 SRLdissolvedDRAFT MEDIA & DESIGN SRLdissolvedDUMITRU DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedJ & C IMPEX SRLdissolvedLINK PROJECT SRLactiveLIROM SERVICE SRLdissolvedMARIUS INTERNATIONAL FRANCE COMPANY SRLdissolvedM&D JASMINE SRLdissolvedNĂIŢĂ DUMITRA (EDYFLOR) PFdissolvedNOROM INTERNATIONAL SRLdissolvedROMANOV CAMELIA (FOREST 69) PFdissolvedSIBEX SRLdissolvedTÂRLUNGEANU ELENA PFdissolvedTARLUNGEANU GH. ELENA PFdissolvedVERA TRUST SRLdissolved

People with significant control

3 people
NameRoleFromSource
RATA IONELadministrator—ONRC registry
ZANGOR LUCICAadministrator—ONRC registry
ZANGOR MARIUSadministrator—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