DOSSIERS / CENTROFARM SA
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Company dossier

CENTROFARM SA

ONRC · COMPANY · INCORPORATED 1991-05-27
KYBE ID: RO-J40_3350_1991 · J40/3350/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
CENTROFARM SA
ro_onrc
J40/3350/1991
ro_onrc
dissolved
ro_onrc
1991-05-27
ro_onrc
ACADEMIEI 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

26 total
ADELANTA RENEWABLES ROMANIA S.R.L.activeASTRAEA SERVICES S.R.L.activeAWA DENT ESTETIC SRLactiveBONTE ALEXIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZIENI RESIDENTIAL PROJECT SRLactiveDEFENCE AND SECURITY ADVISORY GROUP S.R.L.activeDIFARMASHOP S.R.L.activeFISCALERA S.R.L.activeFUELPOINT NETWORK S.R.L.activeGENERALCOM PROPERTY MANAGEMENT S.R.L.activeGENERALCOM SAactiveGENERAL FARMA INVEST SRLdissolvedIMOACTIVE GLOBAL S.R.L.activeINTRALINKS SRLactiveLAZAREV TRANS S.R.L.activeLUXFARM SRLactiveMANDARINE INTERNATIONAL S.A.liquidationMEDICAL MANAGEMENT CONSULTING SRLactiveNADIA OANEA TAX S.R.L.activeNOA ENGINEERING S.R.L.active

+6 more

Connections

22 links
Shared operator — likely the same administrator
ABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 4 share thisG.R.E.F. PROPERTIES SAShared officer / director · 4 share thisSIRIUS GLOBAL INVESTMENT SRLShared officer / director · 4 share thisTRILULILU SAShared officer / director · 5 share thisERPK WEB SRLShared officer / director · 5 share thisINTEGRA CND SRLShared officer / director · 5 share thisEXPERT ONE TEAM AUDIT SRLShared officer / director · 5 share thisEXPERT ONE SRLShared officer / director · 8 share thisPETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRLShared officer / director · 8 share thisUKY IMPEX SRLShared officer / director · 8 share thisCOMPANIA DE LIBRARII BUCURESTI SAShared officer / director · 8 share thisGENERALCOM SAShared officer / director · 8 share thisSAFE-GUARD SERVICES SAShared officer / director · 8 share thisCONSOL SAShared officer / director · 8 share thisNAUMOVICI MEDIA SRLShared officer / director · 11 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

7 people
NameRoleFromSource
C.I.I. GUŢU CLAUDIU-CONSTANTINlichidator—ONRC registry
CAINARU MIRELA DOINAreprezentant al persoanei juridice—ONRC registry
DIACONESCU ADRIANAreprezentant al persoanei juridice—ONRC registry
GUTU CLAUDIU CONSTANTINreprezentant al persoanei juridice—ONRC registry
PETRE LENUTAreprezentant al persoanei juridice—ONRC registry
STANESCU SORIN PARASCHIVreprezentant al persoanei juridice—ONRC registry
STĂNESCU SORIN PARASCHIVreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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