DOSSIERS / CENTRAL EUROPEAN HOLDING GROUP SRL
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CENTRAL EUROPEAN HOLDING GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-08-26
KYBE ID: RO-J28_557_2004 · J28/557/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL EUROPEAN HOLDING GROUP SRL
ro_onrc
J28/557/2004
ro_onrc
dissolved
ro_onrc
2004-08-26
ro_onrc
Str. A. CARACALLA, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS IMPEX 2005 SRLdissolvedANCOS SRLdissolvedANCUTA-A.M. SRLdissolvedATFAB SRLdissolvedBARBU LUMINITA AFdissolvedBETSPORT SRLactiveCAPONIC EXIM SRLdissolvedCARMINA SRLdissolvedCERCEL C. ŞTEFAN AFdissolvedCERCEL-ROMIMPEX SRLdissolvedCIOBOATĂ CORNEL FLOREA AFdissolvedCIUCA POPA-DORIDOR SNCdissolvedCOLUMBIA SRLdissolvedCOM EMILIA F & L E.A. SRLdissolvedCONSIGNATIA RODICA SRLdissolvedCONSULT ABC SRLdissolvedDANGIN SRLdissolvedDANLARY SRLdissolvedDOBRESCU MIORITA SNCdissolvedDOI-NE SRLactive

+64 more

People with significant control

3 people
NameRoleFromSource
BRICEAG P. EMILIAadministrator—ONRC registry
RIMAN ERZSEBETadministrator—ONRC registry
SZABO GEZAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100