Key facts
dissolvedCURLY & ADLER LINES SRL
ro_onrc
J03/1094/1995
ro_onrc
dissolved
ro_onrc
1995-12-05
ro_onrc
Str. 1 MAI, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
CURLY & ADLER LINES SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalCATA IMPEX SRLCILIAD-RO SRLCOMPANIA DARAGIU SRLCONSTANTIN GH. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂCOSMA NICOLAE AFCRISTESCU GHERGHINA AFEURO GEN ALPIN SRLEXITO-CORELA SRLGALA STIL PARCHET SRLGIREXIM SRLHER TEHNOLOGY PARTENERS SRLHERUVIA SRLIMPACT EURO IMMOBILIER SRLINTERNATIONAL CATALIN DRAGOS SRLMICROXIMEX SRLMIKADO CID SRLMIKAMY SRLMONTE-CARLO SRLOANA STUDIO MOB SRLPYGMALION SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BERECHET MIHAIL | administrator | — | ONRC registry |
| CATANA GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100