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Company dossier

CENCOM ENTERPRISE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J40_3653_2019 · J40/3653/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCENCOM ENTERPRISE LINE S.R.L.

ro_onrc

RegistrationJ40/3653/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-20

ro_onrc

Registered addressVIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactive AENAON S.R.L.dissolved AMANA OVERSEAS CO SRLactive AUSPANOR TRANSWORLD S.R.L.active AXEMO GENERAL TRADE S.R.L.active A.Z.A.D ALL ZONES ALL DESTINATIONS SRLactive BEST ELECTRONIC TRADERS SRLactive B.G. ZAMBIL DENVER S.R.L.active BIG DREAM MUST COME S.R.L.active BIOMEDIX LABS S.R.L.active BLACK SEA INTERFACE S.R.L.active BLUEFRAME SRLdissolved BRASOTORO IMAGINI SRLdissolved BUCHAREST AUTOMATED SOLUTIONS GROUP SRLactive C4 LOGISTICS FREIGHT FORWARDING SRLdissolved CBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.active CELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolved CHECKMATE MARKETING SRLactive CIVIC SOFTWARE SOLUTIONS RO S.R.L.active COMFINCENTR-RMN SRLliquidation

+90 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "IVEVGLEB TRADE"Shared officer / director · 2 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

Name	Role	From	Source
IVANCENCO EVGHENII	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100