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CENTRUL "PRIETENII EVEI" S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-07
KYBE ID: RO-J40_11137_2020 · J40/11137/2020 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCENTRUL "PRIETENII EVEI" S.R.L.

ro_onrc

RegistrationJ40/11137/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-07

ro_onrc

Registered addressPantelimon 237, 21605 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

54 total

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

AGRO KONAKI S.R.L.active ALCT LOGISTIC TRANSPORT S.R.L.active AQUAMARINE HR CONSULTING S.R.L.active ASLAN COOKIES SRLactive AUREMI PREST. SRLactive BAC GENERAL 2002 SRLactive BEAUTY CENTER PROD COM SRLactive CAPATINA ANA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASSIC COMPACT S.R.L.active CLIMA TOTAL BUSINESS SRLactive DAVID LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DMC MAX TRANS S.R.L.active DMD MAX TRANS S.R.L.active DULĂU LIVIU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRU-GEOLEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive E-AMA S.R.L.active ECOM DELIVERY SOLUTIONS SRLdissolved ELIF STYLE POWER S.R.L.dissolved ESTIKA WINES SRLinactive EVLANA KIDS S.R.L.active

+34 more

Connections

1 link

Shared operator — likely the same administrator

CENTRUL DE INTERVENTIE MOZART S.R.L.Shared officer / director · 2 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
PÎRJOLEA MIHAELA-RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100