DOSSIERS / LE CHAT NOIR SERV SRL
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Company dossier

LE CHAT NOIR SERV SRL

ONRC · COMPANY · INCORPORATED 1996-06-24
KYBE ID: RO-J09_549_1996 · J09/549/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE CHAT NOIR SERV SRL
ro_onrc
J09/549/1996
ro_onrc
dissolved
ro_onrc
1996-06-24
ro_onrc
Str. RAHOVEI 65, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALERT OANMAR SRLShared officer / director · 9 share thisMODAVERA SRLShared officer / director · 9 share thisMARMOC SRLShared officer / director · 9 share thisBENITO ZOTI S.R.L.Shared officer / director · 9 share thisLAFARGE ROMCIM BUCURESTI SA SUCURSALA AGHIRESShared officer / director · 9 share thisMOCANU & CO SRLShared officer / director · 9 share thisMOCANU SI FIUL SNCShared officer / director · 9 share thisDOMARCO EXPORT IMPORT SRLShared officer / director · 9 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
NameRoleFromSource
MOCANU MARCELadministrator—ONRC registry
STOIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100