KYBE — See who's really behind any company

Company dossier

CENTRALEX CONT S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2015-01-16
KYBE ID: RO-J37_23_2015 · J37/23/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTRALEX CONT S.R.L.-D.

ro_onrc

RegistrationJ37/23/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-16

ro_onrc

Registered addressNICOLAE IORGA, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

44 total

ALEXANDRU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactive AMDECO EVENT SRLactive AMID NITOI TRANS SRLactive AXEL SERV CONSULT S.R.L.active BEATRICE SRLactive BIANDILUC MODA S.R.L.active BIOMAR SPEDITION S.R.L.active BRANDLY S.R.L.active CHIRICA DANIEL-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUBOTARIU CĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIUBOTARIU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCHILAN LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CIVIL PROIECT SRLactive COCUZ VLAD ÎNTREPRINDERE FAMILIALĂdissolved DAVMIOS S.R.L.active DRIVER CELINE S.R.L.active DUMITRAȘCU C.L. ANDREI ÎNTREPRINDERE FAMILIALĂactive DUMITRAȘCU LOREDANA ANCA ÎNTREPRINDERE INDIVIDUALĂactive FISHVAS COM S.R.L.dissolved GABĂRĂ CLEMANSA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+24 more

Connections

2 links

Shared operator — likely the same administrator

ECHO LINEAR DESIGN SRLShared officer / director · 3 share this ANNY & VIC DRIVE 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
TRIFAN ANA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100