DOSSIERS / CENTURION SRL
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Company dossier

CENTURION SRL

ONRC · COMPANY · INCORPORATED 2005-05-03
KYBE ID: RO-J15_523_2005 · J15/523/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTURION SRL
ro_onrc
J15/523/2005
ro_onrc
active
ro_onrc
2005-05-03
ro_onrc
B-dul I.C. BRĂTIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveALUMPEN MOB SRLactiveANKA FASHION SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveBUTUN IMPEX SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCAPRICORN ` 67 SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactiveDALIA SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
NEDELESCU TIBERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100