DOSSIERS / CENTRU DE AFACERI SIBIU SRL
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Company dossier

CENTRU DE AFACERI SIBIU SRL

ONRC · COMPANY · INCORPORATED 2000-12-06
KYBE ID: RO-J2000000597322 · J2000000597322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CENTRU DE AFACERI SIBIU SRL
ro_onrc
J2000000597322
ro_onrc
active
ro_onrc
2000-12-06
ro_onrc
Str. NICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
4U FITNESS CENTER SRLShared officer / director · 3 share thisTRANSCAR VAM SRLShared officer / director · 3 share thisAUSTROCHEM SRLShared registered address · 3 share thisCARPATICA ASIG SAShared registered address · 3 share thisAGRO-CRINŢ TOURISM SRLShared officer / director · 5 share thisTRANSCAR LOGISTIK S.R.L.Shared officer / director · 5 share thisBLACKSTONE PLAZA SRLShared officer / director · 5 share thisTRANSCAR NETWORK S.R.L.Shared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
CARABULEA ILIE TUDORadministrator—ONRC registry
DICAN OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100