DOSSIERS / CENTRUM IMPEX SRL
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Company dossier

CENTRUM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-30
KYBE ID: RO-J40_6906_2004 · J40/6906/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CENTRUM IMPEX SRL
ro_onrc
J40/6906/2004
ro_onrc
dissolved
ro_onrc
2004-04-30
ro_onrc
Aleea BARAJUL LOTRU 2, 33043 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ELCOS CONSULTING TEAM SRLShared officer / director · 6 share thisBRIZANT INVEST SRLShared officer / director · 6 share thisINSAN SRLShared officer / director · 6 share thisBRIZANT STYLE SRLShared officer / director · 6 share thisHELLEN EXPERT FINANCIAL TEAM SRLShared 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
CATRINA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100