DOSSIERS / CENTAUR 94 IMPEX SRL
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CENTAUR 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J40_952_1994 · J40/952/1994 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

liquidation
CENTAUR 94 IMPEX SRL
ro_onrc
J40/952/1994
ro_onrc
liquidation
ro_onrc
1994-01-20
ro_onrc
Str. TURDA 127, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ANSARO START SRLShared officer / director · 2 share thisTRAIAN & MIMI SRLShared officer / director · 9 share thisV.I.C. CONSTRUCT SRLShared officer / director · 9 share thisIMACONI SRLShared officer / director · 9 share thisV.I.C. CREATING S.R.L.Shared officer / director · 9 share thisBUSINESS ANTON TRANS SRLShared officer / director · 9 share thisDIRANT 58 ADE PREST S.R.L.Shared officer / director · 9 share thisFEREASTRA SERVICE SRLShared officer / director · 9 share thisMORGAN TM SRLShared officer / director · 9 share thisPHOTOMAT SRLShared officer / director · 10 share thisANGE IMOBEXPERT SRLShared officer / director · 10 share thisDOBERMAN PRODUCTIONS SRLShared officer / director · 10 share thisLEONARD FLOWERS SRLShared officer / director · 10 share thisPESTISORUL DE AUR IMPORT EXPORT SRLShared officer / director · 10 share thisRADMIH FOREST SRLShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_952_1994/network.

People with significant control

4 people
NameRoleFromSource
ANTON ADRIAN DANIELadministrator—ONRC registry
ANTON IONICAadministrator—ONRC registry
DASCAL INSOLVENCY SPRLlichidator—ONRC registry
TUDOR DANIEL CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (TUDOR DANIEL - CONSTANTIN) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100