DOSSIERS / ADORIS VERIFICARI CENZOR S.R.L.
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Company dossier

ADORIS VERIFICARI CENZOR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-27
KYBE ID: RO-J40_12691_2024 · J40/12691/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADORIS VERIFICARI CENZOR S.R.L.
ro_onrc
J40/12691/2024
ro_onrc
active
ro_onrc
2024-06-27
ro_onrc
LAMOTEŞTI 8, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADORIS CENZOR CONTABIL S.R.L.activeADORIS VERIFICARI IMOBILE S.R.L.activeCONSTANTINE FLOR CONSTRUCT GROUP SRLactiveCONSTANTIN GHEORGHE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE BUSINESS TECH S.R.L.activeION T. C. EDUARD-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJUPITER ASCENDING SRLactiveLARO SERVICII IMOBILE SRLactiveMIHNEA POSTELNICU COM SRLactiveMIRION PAPER S.R.L.activeMISSYEXTENSIONS S.R.L.activeNĂSTASE IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW TOP BUSINESS CONSULT SRLactivePĂTRÎNOIU LUIZA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePORUMBEL GH. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactivePREDUȘEL ALEXANDRU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveSYNTAX HOUSE IMOB SRLactive

People with significant control

1 people
NameRoleFromSource
OSTAFI CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100