DOSSIERS / CADRIG PROD COM SRL
← SearchExport PDF
Company dossier

CADRIG PROD COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-22
KYBE ID: RO-J06_988_1992 · J06/988/1992 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CADRIG PROD COM SRL
ro_onrc
J06/988/1992
ro_onrc
dissolved
ro_onrc
1992-09-22
ro_onrc
Str. MIHAI EMINESCU 4/A, 4500 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PLASTINVEST PROD SRLShared registered address · 2 share thisPLASTINVEST PROD SRLShared officer / director · 2 share thisCATARIG SRLShared officer / director · 3 share thisAGROHOLDING SAShared officer / director · 3 share thisGOOD WAY IMPACT SRLShared officer / director · 5 share thisHORREST ENTERPRISES LIMITEDShared officer / director · 5 share thisARTEDON LIMITEDShared officer / director · 5 share thisPRONATURE MARKETING SRLShared officer / director · 5 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
CATARIG IOANadministrator—ONRC registry
CATARIG OVIDIU GABRIELadministrator—ONRC registry
CHIRITA MONICA VALERIAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CATARIG IOAN (officer) matches PEP Ioan Catarig — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100