DOSSIERS / CENTRIFUGAL SPARES INTERNATIONAL SRL
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CENTRIFUGAL SPARES INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J40_7790_2016 · J40/7790/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRIFUGAL SPARES INTERNATIONAL SRL
ro_onrc
J40/7790/2016
ro_onrc
active
ro_onrc
2016-06-02
ro_onrc
BASARABIA 92, 22121 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTIV CREATIV CONSULT SRLactiveACURAM PROIECT SRLactiveADA FOOD IMPEX S.R.L.activeALR MEDIA ADVERTISING & SALES SRLdissolvedART BEAUTY DEEAMIH SRLdissolvedASIGMED CONSULTING SRLliquidationC & A TRUE SERVICE AUTO SRLactiveCITY DONER KEBAB S.R.L.activeCONCEPT DIGITAL TECH S.R.L.activeCREATIVE ARCHITECTURE S.R.L.dissolvedDONI MARKET INVEST SRLliquidationENERGY PROD INVEST SRLactiveESCADA INVESTMENTS SRLdissolvedEXCEED CONSTRUCT SRLdissolvedEYMA IMPEX S.R.L.activeFE & MU IMPEX S.R.L.activeFIX STEEL & PANEL MONTAGE S.R.L.activeGEOALI DUOCOM SRLactiveHEDI PLAST INVEST SRLdissolvedINTERPLAST SOLUTIONS SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
STANCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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