DOSSIERS / CATALEIA ANDRECRIS S.R.L.
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CATALEIA ANDRECRIS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-15
KYBE ID: RO-J10_1229_2018 · J10/1229/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CATALEIA ANDRECRIS S.R.L.
ro_onrc
J10/1229/2018
ro_onrc
active
ro_onrc
2018-11-15
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BELŞUGULUI, 125300 Municipiul Râmnicu Sărat, Buzău
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Connections

6 links
Shared operator — likely the same administrator
AB&NV PEARL SUNRISE S.R.L.Shared registered address · 3 share thisCONSTANTIN G LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNEAT OFFICE SRLShared officer / director · 5 share thisTRANSFORMATOR SPACE SRLShared officer / director · 5 share thisCOMAN QUALITY TESTING S.R.L.Shared 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J10_1229_2018/network.

People with significant control

2 people
NameRoleFromSource
NEDELCU ALEXANDRU ŞTEFANadministrator—ONRC registry
NEDELCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100