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Company dossier

CENTRAL INVESTA PLAZA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-29
KYBE ID: RO-J2023004127128 · J2023004127128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCENTRAL INVESTA PLAZA S.R.L.

ro_onrc

RegistrationJ2023004127128

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-29

ro_onrc

Registered addressPLOIEŞTI 9, 400157 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APPNIV TECHNOLOGIES S.R.L.active CENTRAL BUSINESS PLAZA SRLactive CERTUS TECHNOLOGY ASSOCIATES LIMITED EXETER SUCURSALA CLUJ-NAPOCAactive CONSENSYS SOFTWARE ROMANIA S.R.L.active FIRONDA MIXT S.R.L.active GEORGE TURISM SRLactive GM AM LOGISTIC CENTER SRLactive KINAXIS ROMANIA S.R.L.active KLIK BUSINESS SOLUTIONS SRLactive MARKETING SENSEI S.R.L.active MED COMMUNICATIONS INTERNATIONAL SARL CAROUGE SUCURSALA CLUJ NAPOCAactive METEOCONTROL ROMANIA S.R.L.active MID EXPRES S.R.L.active PORSCHE IMMOBILIEN S.R.L.active QUEO S.R.L.active QWERTYHUB TECHNOLOGY S.R.L.active TIVERA PROPERTIES SRLactive TRANISTICS DATA TECHNOLOGIES SRLactive WELLBE EUROPE S.R.L.active WHIRLPOOL ROMANIA SRL BUCURESTI- SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

1 people

Name	Role	From	Source
POTINTEU CIPRIANA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100