DOSSIERS / CENTO COM SRL
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Company dossier

CENTO COM SRL

ONRC · COMPANY · INCORPORATED 1993-03-24
KYBE ID: RO-J22_846_1993 · J22/846/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CENTO COM SRL
ro_onrc
J22/846/1993
ro_onrc
dissolved
ro_onrc
1993-03-24
ro_onrc
Str. PANTELIMON 5, 700079 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LIGHT STORM SRLShared registered address · 4 share thisMUGURELUL-V COOPERATIVA AGRICOLĂShared officer / director · 4 share thisDIVERS PROD SRLShared registered address · 4 share thisAUTOMATIC PROIECT SRLShared registered address · 4 share thisAUTOMATIC PROIECT SRLShared officer / director · 4 share thisNORD-EST PRESS SRLShared officer / director · 4 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

3 people
NameRoleFromSource
ASANDEI DUMITRUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100