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Company dossier

CENTERBIT SRL

ONRC · COMPANY · INCORPORATED 2015-11-16
KYBE ID: RO-J23_4071_2015 · J23/4071/2015 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTERBIT SRL

ro_onrc

RegistrationJ23/4071/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-16

ro_onrc

Registered addressGEORGE BACOVIA 15-17, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

35 total

ABAGIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BASCOLI FASHION S.R.L.dissolved BLACKSHELL S.R.L.dissolved CENTERPOINT SRLactive COFFEE2PEOPLE S.R.L.dissolved CYBERQUANT S.R.L.active DIGITAL GROWERS S.R.L.dissolved ELACT DELIVERY SRLdissolved ERGOKAT S.R.L.active EYE INNOVATIVE TECHNOLOGIES SRLdissolved FOS DESIGNS S.R.L.active FOS ENERGIE S.R.L.active FULGENBERG IND S.R.L.active GATE SOLUTIONS S.R.L.active GO GLOBAL SRLdissolved GOURMET MARCHE SRLinactive IKTINOS CONSTRUCTII S.R.L.active INSTANT GLOW S.R.L.active INTERNATIONAL BUSINESS ACCOUNTING & PAYROLL SRLdissolved IN-VECT DEZVOLTARE CONSTRUCTII S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
MARINESCU ALEXANDRU	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTERBIT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100