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Company dossier

CENTRUL DE EXCELENTA AL JOCURILOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-11
KYBE ID: RO-J23_6039_2020 · J23/6039/2020 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTRUL DE EXCELENTA AL JOCURILOR S.R.L.

ro_onrc

RegistrationJ23/6039/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-12-11

ro_onrc

Registered addressEMIL RACOVIŢĂ 35-39, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

17 total

CND WINDOWS SRLactive D&D INTERNATIONAL LOGISTIC CONSULTING SRLactive DIVINE'S G SOCIETATE CU RASPUNDERE LIMITATĂactive EVGENY PRODUCTION STUDIO S.R.L.active FINESSA GERMAN MOBEL S.R.L.active JIGA RĂZVAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MIBA - TELECOMUNICATII SRLactive MP FINCONS SRLdissolved PETEK ROMANIA SRLactive REGIONAL SUD CONSTRUCT SRLactive SMART LEADER CONSULTING S.R.L.active S & P MANAGEMENT RESIDENCE SRLactive STRATEGIC MARK S.R.L.active THAMIS TECHNOLOGIES S.R.L.active UDRESCU OCTAVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive WENDA INTERNATIONAL IMPORT-EXPORT SRLactive

Connections

2 links

Shared operator — likely the same administrator

BURLESQUE BEAUTY SRLShared officer / director · 3 share this CENTRUL DE EXCELENTA AL JOCURILOR S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BRATU ILIUŢĂ VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUL DE EXCELENTA AL JOCURILOR S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100