Key facts
dissolvedCACTUS SRL
ro_onrc
J13/3929/1994
ro_onrc
dissolved
ro_onrc
1994-11-17
ro_onrc
Str. UNIRII 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
CACTUS SRL
RISK SCORE22LOW RISK
Companies at this address
41 totalADELAIDE SRLALUMINIUM CORPS SRLANDROS REAL SRLANGHELIKI TOTAL SRLAN-NA DUAL SRLASTRAL NAUTIC SRLBAC SRLCAMI SRLCHIOS MARINE SERVICE SRLCOJOCARU NATALIA PFCONSTRUCT BURSIMAN SRLCOSKRU RECUP SRLDAFIN SRLDOR SOFT SRLDRAGOMIR SRLDRANCĂ N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂG.D.Y. LITORAL SRLGHEORGHE I.VASILE -TAXIMETRIST PFGURZU M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂIMBATABIL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROMAN VASILE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100