DOSSIERS / CENTRAL SNACKS SA
← SearchExport PDF
Company dossier

CENTRAL SNACKS SA

ONRC · COMPANY · INCORPORATED 2000-04-11
KYBE ID: RO-J37_55_2000 · J37/55/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CENTRAL SNACKS SA
ro_onrc
J37/55/2000
ro_onrc
active
ro_onrc
2000-04-11
ro_onrc
REPUBLICII 190, 731136 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

30 total
ACTIVCARE PHARM SRLactiveAFRĂSÎNEI CRISTIAN CĂTĂLIN ÎNTREPRINDERE FAMILIALĂactiveAZCONF CONFECTII CONCEPT S.R.L.activeCARDIO-DARIANA S.R.L.activeCENTRUL MEDICAL GREEN CLINIC SRLactiveCLERICI VAGANTES S.R.L.dissolvedCOSMETICS&BEAUTY SALON S.R.L.activeDIANA SHOPPING BUSINESS S.R.L.activeDR.GINA HELP SOLUTION S.R.L.activeEMERALD PRINCESS SRLdissolvedFINCONTAUDIT SRLactiveGOCONCEPT DESIGN STUDIO S.R.L.activeGOENGLAND KINETO SRLdissolvedHARTKOM DISTRIB SRLactiveIULTUCOR S.R.L.activeLAUNDRY EXPERT S.R.L.inactiveLEON BRODERY S.R.L.activeMEREUȚĂ AURELIAN-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR CRISTIAN-FLAVIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIC GREEN CLINIC S.R.L.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
LC-SERVCONT SRLShared officer / director · 2 share thisTRASTERRA SRL VASLUI FILIALA BIRLADShared officer / director · 5 share thisVIPP COUTURE CAKES 888 SRLShared officer / director · 5 share thisAEC VIPP IMPEX SRLShared officer / director · 5 share thisVIPP COMPANY SRLShared officer / director · 5 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

2 people
NameRoleFromSource
CAZACU ELENA-ADAadministrator—ONRC registry
HÎNCIANU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100