DOSSIERS / CENTROFIRM SRL
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CENTROFIRM SRL

ONRC · COMPANY · INCORPORATED 2002-06-04
KYBE ID: RO-J17_438_2002 · J17/438/2002 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

dissolved
CENTROFIRM SRL
ro_onrc
J17/438/2002
ro_onrc
dissolved
ro_onrc
2002-06-04
ro_onrc
Str. HENRI COANDA 5, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-06-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100