DOSSIERS / CENTRUL DE DOCUMENTARE, OBSERVARE, SINTEZE SRL
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CENTRUL DE DOCUMENTARE, OBSERVARE, SINTEZE SRL

ONRC · COMPANY · INCORPORATED 2011-05-24
KYBE ID: RO-J22_1028_2011 · J22/1028/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CENTRUL DE DOCUMENTARE, OBSERVARE, SINTEZE SRL
ro_onrc
J22/1028/2011
ro_onrc
dissolved
ro_onrc
2011-05-24
ro_onrc
VASILE ALECSANDRI 2, 700054 Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared registered address · 5 share thisTURVINI S.R.L.Shared registered address · 5 share thisROLAND FOOD SRLShared registered address · 5 share thisCENTRUL DE RECUPERARE, RECICLARE, REVALORIFICARE SRLShared registered address · 5 share thisUNITATEA LOCATIVĂ U15-I-2 SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U16-I-3 SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 share thisGOLD & PLATIN INVEST SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 11 share thisBACKUP SOLUTIONS SBS2 SRLShared officer / director · 11 share thisCENTRUL DE RECUPERARE, RECICLARE, REVALORIFICARE SRLShared officer / director · 11 share thisTURVINI S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
COMAN GEORGE ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100