DOSSIERS / CTT SUD 2010 SRL
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Company dossier

CTT SUD 2010 SRL

ONRC · COMPANY · INCORPORATED 2010-04-13
KYBE ID: RO-J10_224_2010 · J10/224/2010 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CTT SUD 2010 SRL
ro_onrc
J10/224/2010
ro_onrc
liquidation
ro_onrc
2010-04-13
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedBUL ROM GAZ SRLdissolvedCAMMA TEHNO METAL SRLactiveERGON CONSTRUCT 2005 SRLdissolvedGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveNEVIDA EXIM SRLdissolvedROCADECORAS S.R.L.dissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveTRANS DIVERS SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
CII ȘTEFAN MARILENA-EMIlichidator judiciar—ONRC registry
ȘTEFAN MARILENA-EMIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100