KYBE — See who's really behind any company

Company dossier

CENTRUL DE EXPERT CONSULTING & MANAGEMENT GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2014-12-17
KYBE ID: RO-J40_14632_2014 · J40/14632/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTRUL DE EXPERT CONSULTING & MANAGEMENT GLOBAL SRL

ro_onrc

RegistrationJ40/14632/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-12-17

ro_onrc

Registered addressION CÂMPINEANU 24, 10039 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

ACCES ELECTRIC GRUP SRLactive ACCOUNTING DEVELOPMENT S.R.L.active ACUADMIN SRLactive ADIMO ACTIV SRLactive AUTENTIC PROMOTION SRLdissolved BACOȘCĂ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BERIMBOLO S.R.L.active CHR MORRIS SRLactive CINETIC ACTIV SRLactive DETOX HOLIDAYS SRL-Dactive KISS OF THE DRAGON S.R.L.active SAGA PLATINUM SRLactive SN BIO MARKET DISTRIBUTION SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SEBASTIAN SRLShared officer / director · 4 share this LIFE EVOLUTION S.R.L.Shared officer / director · 4 share this ACTUAL SECURE COMM INTERNATIONAL SRLShared officer / director · 4 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
DUMINICĂ SEBASTIAN VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100