DOSSIERS / ALAN 21 CENTURION S.R.L.
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ALAN 21 CENTURION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J1_1261_2018 · J1/1261/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ALAN 21 CENTURION S.R.L.
ro_onrc
J1/1261/2018
ro_onrc
dissolved
ro_onrc
2018-12-03
ro_onrc
DOINEI 8, 515600 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
RATUMA CONS S.R.L.Shared officer / director · 2 share thisNIRVANA 26 JES S.R.L.Shared registered address · 6 share thisBOGDAN RUXANDRA SRLShared registered address · 6 share thisNIRVANA JESSICA L & M S.R.L.Shared registered address · 6 share thisGELU STAR VINEREA SRLShared registered address · 6 share thisROSES EVENTS SRLShared registered address · 6 share thisCATA WINNER SRLShared officer / director · 11 share thisNIRVANA JESSICA L & M S.R.L.Shared officer / director · 11 share thisHIGH TECHNOLOGY DEVELOPMENT SRLShared officer / director · 11 share thisUZINA TERMOELECTRICA PRODUCTION GIURGIU S.A.Shared officer / director · 11 share thisPARC INDUSTRIAL MILCOVĂȚU S.R.L.Shared officer / director · 11 share thisCALARICAT 83 SRLShared officer / director · 11 share thisEMMA CHRISTIAN FISH S.R.L.Shared officer / director · 11 share thisNIRVANA 26 JES S.R.L.Shared officer / director · 11 share thisALL GENERAL CONSULTING SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/RO-J1_1261_2018/network.

People with significant control

2 people
NameRoleFromSource
CERBU ILIE MARIUSadministrator—ONRC registry
IONESCU CĂTĂLIN IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100