DOSSIERS / CENTRAL TEAM SECURITY S.R.L.
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CENTRAL TEAM SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J7_198_2024 · J7/198/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRAL TEAM SECURITY S.R.L.
ro_onrc
J7/198/2024
ro_onrc
active
ro_onrc
2024-03-13
ro_onrc
COLONEL VICTOR TOMOROVEANU 17, 710070 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGIS CORE S.R.L.activeALCALUX DESIGN S.R.L.activeALEXA INOVA S.R.L.activeANTONNIOGROUP S.R.L.activeAPĂVĂLOAEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTURA VIITORULUI S.R.L.activeARONIA CHARLOTTENBURG SUPPLEMENTS S.R.L.activeBANGLIMPORTEXPORT S.R.L.activeBESTBUYBT S.R.L.activeBIG BAGS INTERNATIONAL ROMANIA S.R.L.activeBLACK SHARK SECURITY & PROTECTION S.R.L.activeCITY DRIVE DIANA S.R.L.activeCIUPAGU ANDREEA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSA DUNCI S.R.L.activeCRIVAS MARKET S.R.L.activeCXH TEHNOSERV S.R.L.activeDEA WASH S.R.L.activeDEMOX CONSTRUCT S.R.L.activeDEPIN COM S.R.L.activeDISCONNECT TO RECONNECT S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
MANCIU TĂNASE-IONUȚadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100