DOSSIERS / CLASS CATERING SRL
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CLASS CATERING SRL

ONRC · COMPANY · INCORPORATED 1993-08-24
KYBE ID: RO-J12_3147_1993 · J12/3147/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASS CATERING SRL
ro_onrc
J12/3147/1993
ro_onrc
active
ro_onrc
1993-08-24
ro_onrc
Str. FINTINELE 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 FAST 4U SRLactiveALPIN VEST COM SRLdissolvedARGEMAS SERVCOM SRLdissolvedASTEROID PROD SRLdissolvedBAT INTERMED SRLdissolvedBIAROX PRODCOM SERV SRLdissolvedBLAGA MARIA PFdissolvedBRANDO IMPEX SRLdissolvedBURZ MIRCEA MIHAI PFdissolvedCAAIA CONSIMPEX SRLdissolvedCAMPEAN DANUT IOAN PFdissolvedCAMPEAN DORINA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & D IULIA IMPORT EXPORT SRLdissolvedCHINAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPEAN CORNEL AFdissolvedCONSULTING HOFSTADLER IMPORT EXPORT SRLdissolvedCRADAN SRLdissolvedCRISTIMEX SRLdissolvedCSETERKI FRANCISC PFdissolvedCSISZER JOZSEF GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
VĂLEAN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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