DOSSIERS / CENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRL
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CENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J40_2811_1994 · J40/2811/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRL
ro_onrc
J40/2811/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
BRAŞOV 20, 61448 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

46 total
ABC PASS CONSTRUCT SRLactiveA & I TOTAL IMPORT EXPORT SRLactiveAVANGARDE SYSTEMS SOLUTIONS S.R.L.activeBARE CONSULT SERVICES SRLactiveBIT IT BROKER S.R.L.activeBOCA BROTHERS PRODUCTION S.R.L.activeBOGADO STUDIOS S.R.L.activeBURSAV SOFTWARE SRLactiveCAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveC&C INDUSTRIAL THERMO CONSTRUCT SRLactiveCLARALIBRA SRLactiveCNO PLUS SRLactiveCRISTALEX TREND S.R.L.activeDRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOCONSTRUCT UNION SRLactiveECONOMIC CONTA PREST SRLactiveELFLOR FASHION SRLactiveEVO-PREMIUM-CARS SRLdissolvedG FORCE DEVELOPMENT SRLactiveICA TRADE SUPORT S.R.L.active

+26 more

Connections

5 links
Shared operator — likely the same administrator
CENTRUL DE PREGATIRE CEPECOM SRLShared officer / director · 3 share thisELBO INTERNATIONAL SRLShared officer / director · 3 share thisCENTRUL DE PREGATIRE PENTRU COMERT SI MESERII (C.P.C.M.) SRLShared officer / director · 4 share thisFLORIS ELECTRIC SHOP SRLShared officer / director · 4 share thisM.I.A.D. - 2000 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

2 people
NameRoleFromSource
DANIIL MARILENAadministrator—ONRC registry
SEVASTIANOV DUDA CLAUDIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRUL DE PREGATIRE CEPECOM SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100