DOSSIERS / CENTRAL GLOBAL OPS S.R.L.
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Company dossier

CENTRAL GLOBAL OPS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-26
KYBE ID: RO-J2021000405233 · J2021000405233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CENTRAL GLOBAL OPS S.R.L.
ro_onrc
J2021000405233
ro_onrc
active
ro_onrc
2021-01-26
ro_onrc
PRELUNGIREA GHENCEA 53, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMILU CONF S.R.L.activeANONIMUS ARCHITECTS S.R.L.activeAUTORANY SERVICE SRLactiveCAR RENTAL BOUTIQUE SRLactiveCOMPLETE BYTE PRO SRLactiveCROITORU DĂNUŢ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGUZU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMABOCO MARKET S.R.L.activeMAGCONSTRUCTII EXPERT SRLactiveMARMAR SHOP SRLactiveMIHANDRA INTERFRUCT SRLactiveNEW CONCEPT IT SOLUTIONS SRLactiveQUALITY ACCOUNTING & PAYROLL SRLactiveROVELINE WORLD SRLactiveTĂTAR ANDREI-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTECHADVISER IT CONSULTANTS SRLactiveTECHNO PROJECT ENGINEERING SRLactiveTENOBI TOTAL SRLactiveTHE HIMALAYAN BOUTIQUE SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IONESCU GEORGEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

IONESCU GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GEORGE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100