DOSSIERS / CENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRL
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CENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-02-20
KYBE ID: RO-J2007003481403 · J2007003481403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRALISED RAIFFEISEN INTERNATIONAL SERVICES & PAYMENTS SRL
ro_onrc
J2007003481403
ro_onrc
active
ro_onrc
2007-02-20
ro_onrc
DIMITRIE POMPEIU 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ACALONIA S.R.L.activeAGRO INVESTMENTS MOLDOVA SRLactiveALKALOID BUCHAREST S.R.L.activeALTITUDE INVESTMENT COMPANY SRLactiveASCON PARTNERS S.R.L.activeASOS PROSES MAKINA SANAYI ERGENE SUCURSALA BUCURESTIactiveAUTO TOTAL CONSULTING SRLactiveAVENO LUBRICANTS SRLactiveAXI FINANCE IFN S.A.activeBAYNUNAH INVESTMENTS CEE S.R.L.activeBDL CONSTRUCTION & INVESTMENTS S.R.L.activeBIOMEDICA MEDIZINPRODUKTE ROMANIA SRLactiveBIONORICA ROMANIA MARKETING S.R.L.activeBIZZ HUB SUPPORT S.R.L.activeBRAINCAP SRLactiveBUCHAREST IRIDE CENTRE SRLactiveCARVAGO MARKETPLACE S.R.L.activeCHERNOVOL NATALIIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODLEA BRAVO SOLAR SRLactiveCOFFEEVORE 26 SRLactive

+134 more

People with significant control

2 people
NameRoleFromSource
ANDREEA BEATRICE MANEAadministrator—ONRC registry
GHEORGHE VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100