DOSSIERS / CENTRU DE TRADUCERI IBERIA SRL
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Company dossier

CENTRU DE TRADUCERI IBERIA SRL

ONRC · COMPANY · INCORPORATED 2004-03-17
KYBE ID: RO-J40_4335_2004 · J40/4335/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRU DE TRADUCERI IBERIA SRL
ro_onrc
J40/4335/2004
ro_onrc
active
ro_onrc
2004-03-17
ro_onrc
GHEORGHE ŞINCAI 5, 40311 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLY'SINS S.R.L.activeBĂCESCU E. PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICĂ GHEORGHE-AUREL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEZA MAGICA CONCEPT S.R.L.activeBELEZA MAGICA S.R.L.activeCABINET ELIZA ANGHELUŞ S.R.L.activeCRUISER AVIATION SERVICES S.R.L.activeEUROPEAN SOFTWARE SOLUTION S.R.L.activeGREENECTOMIA S.R.L.activeIONETE RALUCA-MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveIRARDI CONSULTING SRLactiveITALUXURYSOFA SRL-DactiveLOJNIȚĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOJNIȚĂ OCTAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLTC LATIN COMPANY SRLactiveMINCINOPSCHI I. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUTINA PARTS S.R.L.activeNEWTIME CLINIC S.R.L.activeNEWTIME MEDICAL S.R.L.activeNRS SWEETS S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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