DOSSIERS / CENTRAL MONT S.R.L.
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CENTRAL MONT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-01
KYBE ID: RO-J2018014018403 · J2018014018403 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CENTRAL MONT S.R.L.
ro_onrc
J2018014018403
ro_onrc
active
ro_onrc
2018-10-01
ro_onrc
METALURGIEI 29C, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

58 total

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

ALLIANCE PRINT S.R.L.activeALLIANCE RESIDENCE S.R.L.activeALLIANCE REZIDENTIAL S.R.L.dissolvedAMARIEI ANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMITE S.R.L.activeANAD SHAPERS S.R.L.activeARBENA BUSINESS S.R.L.activeARIMEX SRLactiveAUTOCLASS ELITE S.R.L.inactiveBEGLIGIU E. OANA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBE IT SYSTEMS SRLactiveCASICO PROJECT S.R.L.activeCASTRAVEŢ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MIND IDEAS S.R.L.dissolvedDMD REAL ESTATE AGENCY SRLdissolvedD.P.C. HORECA SRLactiveDRAGONUL TURBAT SRLinactiveDTZ ESTATE SUD S.R.L.dissolvedDUKE TECHNOLOGIES S.R.L.activeEASY EDITING S.R.L.active

+38 more

People with significant control

1 people
NameRoleFromSource
PARDUS LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100