DOSSIERS / CEN MARKET CENTRAL S.R.L.
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CEN MARKET CENTRAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-18
KYBE ID: RO-J40_6564_2020 · J40/6564/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CEN MARKET CENTRAL S.R.L.
ro_onrc
J40/6564/2020
ro_onrc
dissolved
ro_onrc
2020-06-18
ro_onrc
RECONSTRUCŢIEI 4, 31723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

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

ABOUT BUSINESS S.R.L.dissolvedADD VALUE TECHNOLOGY SRLdissolvedAGRO BEST PLANT SRLdissolvedALPIN BUSINESS S.R.L.activeANOTHER GREAT ENERGY S.R.L.activeAREC GREENHOUSE ENERGY S.R.L.dissolvedAXA GOLD CONSULT S.R.L.activeBABY DREAMS SRLinactiveBADEMLI TRANS SRLactiveBALMOND CONSTRUCT S.R.L.activeBEATRICE CONSTRUCT BUSINESS S.R.L.dissolvedBE GLAM CLAIRE S.R.L.dissolvedBELLA COMPANY BEAUTY STYLE S.R.L.activeBIO REINIGUNG S.R.L.activeBIZOO CLEVER ART S.R.L.activeBOBO&CRISTIAN S.R.L.activeBUSCEMI S.R.L.liquidationBUSINESS PRO COMPACT S.R.L.activeCHOPITA LOCAL S.R.L.activeCIEMME IMPORT EXPORT S.R.L.active

+84 more

Connections

5 links
Shared operator — likely the same administrator
ZIZI MAGIC LAND S.R.L.Shared officer / director · 6 share thisDUNAREA MARKET BUSINESS S.R.L.Shared officer / director · 6 share thisCORNEL'S SPEED TRANS S.R.L.Shared officer / director · 6 share thisZZ TOP INVEST S.R.L.Shared officer / director · 6 share thisWIDE HUB PRIME S.R.L.Shared officer / director · 6 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
NameRoleFromSource
NEDELCU CORNEL CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100