DOSSIERS / CENTRUL PENTRU RESURSE MEDIA SRL
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Company dossier

CENTRUL PENTRU RESURSE MEDIA SRL

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1232_2013 · J40/1232/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRUL PENTRU RESURSE MEDIA SRL
ro_onrc
J40/1232/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
COLENTINA 2, 21172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AC GROUP DISTRIBUTION S.R.L.activeAIMING QUALITY S.R.L.activeALBESCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA'S RLS S.R.L.activeANTOFIE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARC PARKING S.R.L.activeARTELECTRIC CONCEPT S.R.L.activeARTEM COGNOSCE-RE S.R.L.activeARTSTOCKS S.R.L.activeASSANA INVESTMENT SRLactiveAVRĂMIŢĂ ELENA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA ALEXANDRU-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALISTRU ARTBIZ MURAL S.R.L.activeCALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA COLORATĂ TEXTILE S.R.L.activeCICERONE MUSIC S.R.L.activeCIFARY COM SRLactiveCORAL TEX S.R.L.activeCUCINA CASA ELFI SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
ENACHE CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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