DOSSIERS / CENTRUL DE AFACERI BUCURESTI SRL
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CENTRUL DE AFACERI BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J40_21802_2004 · J40/21802/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CENTRUL DE AFACERI BUCURESTI SRL
ro_onrc
J40/21802/2004
ro_onrc
active
ro_onrc
2004-12-23
ro_onrc
CRISTIAN POPISTEANU 2-4, 10024 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
BIOTECH MARKETING S.R.L.activeCEMI CONSTRUCTII & MONTAJ SRLactiveCOASTAL MECHANICS ROMANIA S.R.L.activeDAC INVESTITII SI CONSTRUCTII SRLactiveDACOGEP S.R.L.activeEPC EXPERTISE DEVELOPMENT S.R.L.activeESPA - ENERGIE, SERVICII, PROIECTARE SI ASISTENTA SRLactiveGLOBAL ALLOYS SRLactiveIVANA CHUBBUCK - MANDRAGORA MOVIES ACTING STUDIO SRLactiveMandragora Movies SRLdissolvedMEDIA SUD DEVELOPMENT S.R.L.activeMEDICAL EQUIPMENTS POINTS SRLdissolvedMEDITERANIAN ITALIAN FOOD DISTRIBUTION SRLactiveOLFERRYBOAT S.R.L.activeOMNIAGRO SRLactiveOMNIENERGY PRODUCTION S.R.L.activePRAXIS INVESTMENTS ONE SRLactivePROJECT NORTH BN S.R.L.activeRESPROS S.R.L.activeRMS INTELLIGENCE. RESEARCH & MARKETING SOLUTIONS SRLdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
CENTRUL DE AFACERI ROMANIA SAShared officer / director · 10 share thisDAC AIR SAShared officer / director · 10 share thisEPC ENERGY INTERNATIONAL S.A.Shared officer / director · 10 share thisOMNIAGRO SRLShared officer / director · 10 share thisANTREPRENOR R.K LTD SRLShared officer / director · 10 share thisD&D ACCEPT CONSULTING SRLShared officer / director · 10 share thisOMNIENERGY PRODUCTION S.R.L.Shared officer / director · 10 share thisWELLDONE INVESTMENT SRLShared officer / director · 10 share thisBASLER IMPEX SRLShared officer / director · 10 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
DRANGA DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100