DOSSIERS / CATVIO SERV SRL
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Company dossier

CATVIO SERV SRL

ONRC · COMPANY · INCORPORATED 1999-02-11
KYBE ID: RO-J09_46_1999 · J09/46/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATVIO SERV SRL
ro_onrc
J09/46/1999
ro_onrc
active
ro_onrc
1999-02-11
ro_onrc
Str. PLANTELOR, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

305 COM SRLactiveAGRO ANSTER SRLactiveALBERTINA SERV SRLactiveALFCAR COM SRLactiveALIASYN COM SRLactiveATRIBUT COM SRLactiveAURASIMONA COM SRLactiveAUTOUNIVERS SRLactiveBRATU VIOREL IONEL PFactiveCAMPUS SRLactiveCÂRÂC TATĂL ŞI FIUL SNCactiveCERNA PROD-COM SRLactiveCODEM TRADE SRLactiveCOMERT LA ANISOARA SRLactiveCONTIS CERNELIA PFactiveCORRADO IMPEX SRLactiveCOVIVAD COM SRLactiveCRAMA MANUCI SRLactiveDESKTOP SRLactiveDRAGULIN IMPEX SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
VISAN C.VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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