DOSSIERS / CENTRUM COM. VAM. SRL
← SearchExport PDF
Company dossier

CENTRUM COM. VAM. SRL

ONRC · COMPANY · INCORPORATED 2000-07-26
KYBE ID: RO-J40_6927_2000 · J40/6927/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CENTRUM COM. VAM. SRL
ro_onrc
J40/6927/2000
ro_onrc
dissolved
ro_onrc
2000-07-26
ro_onrc
Str. Ileana Cosînzeana 10, 051789 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
RELENSCHI IMPEX SRLShared officer / director · 2 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 4 share thisPRIMA LOGISTICS & DISTRIBUTION SRLShared officer / director · 4 share thisNORTH GATE PRIME REAL ESTATE S.R.L.Shared officer / director · 4 share thisAIR CONNECT AVIATION GROUP S.A.Shared officer / director · 4 share thisPRIMA INTERNATIONAL ROADS SRLShared officer / director · 4 share thisPRIMATRANS SRLShared officer / director · 4 share thisINTERMARCOMET SRLShared registered address · 8 share thisEURO FOOD DISTRIBUTION SRLShared registered address · 8 share thisCRIS-CONTEXPERT SRLShared registered address · 8 share thisALSA TEAM MANAGEMENT SRLShared registered address · 8 share thisREAL ACT PRODUCTIONS ROMANIA SRLShared registered address · 8 share thisADIAL MEDIA SRLShared registered address · 8 share thisTEPES PROD COM SRLShared registered address · 8 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

3 people
NameRoleFromSource
MANOLACHE BOGDAN VIORELadministrator—ONRC registry
NĂSTASE IULIAN BOGDANadministrator—ONRC registry
RELENSCHI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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