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Company dossier

CENTAURUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-01-26
KYBE ID: RO-J52_20_2004 · J52/20/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTAURUS IMPEX SRL

ro_onrc

RegistrationJ52/20/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-26

ro_onrc

Registered addressCom. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu

ro_onrc

Companies at this address

21 total

AGRIL SRLdissolved CAROM SRLinactive CETRRIH SISTEMS SRLdissolved DAM SRLinactive F $ L FLORIPROD COM SRLdissolved GEOLIDO SRLdissolved G & P SILVANA SRLdissolved HAS SRLdissolved LA FANE AFdissolved MAGAZIN MIXT AFdissolved NAN GHERGHINA PFdissolved OPREA MARIUS AFdissolved PAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved POPESCU MIHAI PFdissolved RAVI CONSTRUCT SRLactive ROXOLANA SRLinactive SIDER SRLdissolved SPIRIDON DOINA ARTEMISA AFdissolved STANCIU ION GHEORGHE AFdissolved VIPRO SRLdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

PIERRE PRODIMPEX SRL BUCURESTI SUCURSALA JUD.BRAILA, COM.VIZIRUShared officer / director · 3 share this PIERRE PRODIMPEX SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CALOTA BOGDAN CONSTANTIN	administrator	—	ONRC registry
CALOTA MILICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100