DOSSIERS / CENTRA MANAGEMENT S.R.L.
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Company dossier

CENTRA MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-10
KYBE ID: RO-J35_1334_2020 · J35/1334/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRA MANAGEMENT S.R.L.
ro_onrc
J35/1334/2020
ro_onrc
active
ro_onrc
2020-06-10
ro_onrc
ARADULUI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEX&MARTIN HOLDING S.R.L.activeALPHA CUSTOM SOLUTIONS SRLactiveANDREAS & ASOCIATII TAX & ACCOUNTING SOLUTIONS S.R.L.activeANDREIAȘI GHEORGHE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLLINI COMPANY SRLactiveARCHITECTURE INSPIRATIONS S.R.L.activeBARBEQUE ZONE S.R.L.activeBĂRBULEASA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEMORE INTERNATIONAL SRLactiveBEST FIZIO THERAPY S.R.L.activeCARABIN-FLUERAȘ MIHAELA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLȚUL DE RĂSFĂȚ S.R.L.activeCONSULTING VERONIC SRLactiveCOZMENCO ADRIANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEERY BROOK SRLactiveDNR CONTAB S.R.L.activeDRAGALINA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUALCON PLUS S.R.L.activeEURO_DESTOCK S.R.L.activeEXCOUNTER S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
KLIMO MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100