DOSSIERS / CENTRUL EUROCONSULT SRL
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Company dossier

CENTRUL EUROCONSULT SRL

ONRC · COMPANY · INCORPORATED 2002-07-05
KYBE ID: RO-J40_5550_2002 · J40/5550/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRUL EUROCONSULT SRL
ro_onrc
J40/5550/2002
ro_onrc
dissolved
ro_onrc
2002-07-05
ro_onrc
Şos. ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

4 TUNING MEDIA SRLactive4TUNING SRLactiveACANTA COM PREST SRLactiveAKRON COMPANY SRLactiveALESITRON ELMANIC SRLactiveALIA SERVICES CONSULTING SRLdissolvedALTEEA INSTAL SRLliquidationAMAZON NETWORK SRLinactiveANDORA GLOBAL COMPANY SRLdissolvedA.S.A. DISTRIBUTION SRLdissolvedAtlantis Concept SRLdissolvedAUTOMOTIVE MERCATO SRLdissolvedAWALEX TEXTIL SRLliquidationB & C CLEANING SRLactiveBUILDING ART CONSTRUCT SRLactiveCAMARA DE TEPLITA SRLdissolvedCARASIM IMPORT EXPORT SRLactiveCARIAN COM PROD IMPEX SRLdissolvedCASA TA 2004 CON IMOB SRLactiveCATS SALON SRLactive

+81 more

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100