DOSSIERS / CENTIMO REAL ESTATE SRL
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CENTIMO REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2014-03-03
KYBE ID: RO-J40_2527_2014 · J40/2527/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTIMO REAL ESTATE SRL
ro_onrc
J40/2527/2014
ro_onrc
active
ro_onrc
2014-03-03
ro_onrc
GĂRII DE NORD 2, 10856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOVO INCOM S.R.L.activeANDI'S KIOSK S.R.L.activeARAMINI CARMELO PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARSENIC PRODUCTION SRLactiveAVENTADOR TEAM UNIT S.R.L.activeBORTOLINI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPPTURA CONCEPT S.R.L.activeCLEAR POINT S.R.L.activeCONFORT DAVID SRLactiveDAVID ONLINE BUYS SRLactiveDESPA MĂDĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEKA EXPEDITII SRLactiveFRUNZĂ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORMA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGTA BUN-BUN S.R.L.activeHAPPY.CONTENT SRLactiveINNOVEDA SOLUTIONS S.R.L.activeITAL AFTER HOUR SRLactiveIVAN CREATIVE SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
NICOLAE ALEXANDRUadministrator—ONRC registry
SIMA PETRICĂ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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