DOSSIERS / CENTO CENT 95 COM SRL
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Company dossier

CENTO CENT 95 COM SRL

ONRC · COMPANY · INCORPORATED 1995-09-20
KYBE ID: RO-J40_7863_1995 · J40/7863/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CENTO CENT 95 COM SRL
ro_onrc
J40/7863/1995
ro_onrc
dissolved
ro_onrc
1995-09-20
ro_onrc
Sat PREOTESTI, 0 Comuna Baloteşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TURIST NATIONAL ADI ELA PROD COM IMPEX SRLShared registered address · 4 share thisCOLABORARE SRLShared officer / director · 4 share thisAZUMDENT SRLShared officer / director · 4 share thisDANIEL-COMERT-METAL-ART SRLShared registered address · 4 share thisAN COM 93 SRLShared registered address · 4 share thisLAUR TELECOM DATA SRLShared officer / director · 4 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
BAROIU GEORGE CORNELadministrator—ONRC registry
NICULAE LILIANA-MAGDALENAadministrator—ONRC registry
STEFAN ALEXANDRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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