DOSSIERS / CTP PRODUCTIE PUBLICITARA SRL
← SearchExport PDF
Company dossier

CTP PRODUCTIE PUBLICITARA SRL

ONRC · COMPANY · INCORPORATED 2006-11-15
KYBE ID: RO-J40_18461_2006 · J40/18461/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CTP PRODUCTIE PUBLICITARA SRL
ro_onrc
J40/18461/2006
ro_onrc
dissolved
ro_onrc
2006-11-15
ro_onrc
BIHARIA 67-77, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

106 total

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

ABSOLUT CMYK SRLdissolvedADE SOMAD S.R.L.activeAGORA CAPITAL S.R.L.activeAGROINVEST PRODUSE SANATOASE S.R.L.activeAK POST COURIER SERVICES SRLdissolvedALINSO GROUP FFWD S.R.L.activeALLIANSO LOGISTICS ONE S.R.L.activeALLPAQ INFORMATICS SRLdissolvedARKKA ONLINE SRLdissolvedARTEMA DESIGN SRLdissolvedAUTOPARTS DOCTOR SRLdissolvedAZITREND DISTRIBUTION SRLactiveBAKLAVA FACTORY S.R.L.activeBARRET FAMILY SRLdissolvedBEECLOUD SRLdissolvedBEST IMPORT BUSINESS S.R.L.dissolvedBIGPRINT ROMANIA S.A.liquidationBIOFARMS LABORATORY S.R.L.dissolvedBIOTEX ENERGY S.R.L.dissolvedBLINK MANAGEMENT SOLUTIONS SRLactive

+86 more

Connections

6 links
Shared operator — likely the same administrator
BIGPRINT ROMANIA SRLShared officer / director · 7 share thisTOTAL SRLShared officer / director · 7 share thisLABORATOR MEDIA SRLShared officer / director · 7 share thisBIGCONSUM SRLShared officer / director · 7 share thisC.T.P. CONFECTII TEXTILE POLYTEHNICE SRLShared officer / director · 7 share thisBIGPRINT ROMANIA -BAIA MARE -SRL-SUCURSALA BUCURESTIShared officer / director · 7 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
NameRoleFromSource
ZAVÁCZKI ZOLTÁNadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100