DOSSIERS / CENTRUL DE SUPRAVIETUIRE URBANA S.R.L.
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CENTRUL DE SUPRAVIETUIRE URBANA S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J40_6953_2015 · J40/6953/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CENTRUL DE SUPRAVIETUIRE URBANA S.R.L.
ro_onrc
J40/6953/2015
ro_onrc
active
ro_onrc
2015-06-09
ro_onrc
Liviu Rebreanu 5, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

35 total
A.M.E. NETWORK SERVICES SRLactiveANREI NATURA SRL-DactiveAQVA TERMIC INSTAL SRLactiveARHITEKTURA GA28 S.R.L.activeAVA SEC EUROPE SRLliquidationBIAB LOGISTIC EVENTS S.R.L.activeCIOBANU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOURS CONSULTING AND INVESTMENTS SRLactiveCRAFT WORLD SRLactiveCRISTIANA RENT CONCEPT S.R.L.activeDOBRE ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT PORTRAIT S.R.L.activeIANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANIS SALES SRLliquidationINPROEX STIL SRLactiveINTELLIGENT BUSINESS SUPPORT SRLactiveJILAVU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUPITER LOGISTICS S.R.L.activeLUNA DANCE S.R.L.active

+15 more

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.BENEA"Shared officer / director · 9 share thisINNOVATIVE SECURITY SRLShared officer / director · 9 share thisISS EUROSECURITY SRLShared officer / director · 9 share thisGospodăria Țărănească "BENEA ION" din satul Văratic raionul RîșcaniShared officer / director · 9 share thisGRUP SIS TEHNIC SRLShared officer / director · 9 share thisSECURITY INNOVATION SISTEMS SRLShared officer / director · 9 share thisSCORILLO SRLShared officer / director · 9 share thisONEST COM SRLShared officer / director · 9 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
BENEA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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