DOSSIERS / CATA DAN GREC CONTAB INFO SRL
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CATA DAN GREC CONTAB INFO SRL

ONRC · COMPANY · INCORPORATED 1995-03-01
KYBE ID: RO-J16_288_1995 · J16/288/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATA DAN GREC CONTAB INFO SRL
ro_onrc
J16/288/1995
ro_onrc
active
ro_onrc
1995-03-01
ro_onrc
Cart. PIAŢA GĂRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGROINTENSIV TRADING SRLactiveAGROPLANT INTERNATIONAL BUSSINES GROUP SRLactiveAL-CRIS-IMPEX SRLactiveALDELIN SRLactiveALISAN COM SRLactiveANCA MOD SRLactiveARACOM SRLactiveARAVIM COM SRLactiveASLA STRADA PROD COMIS SRLactiveATPARA COM SRLactiveBAILONG IMPEX SRLactiveBASILICO TRADING & CO SRLactiveBEKO CENTER IMPEX SRLactiveB.F.A. SRLactiveBI-MOBIL SRLactiveBRINDUS SI ALTII SNCactiveBUDIMPEX SRLactiveCATAMIH COM GEN SRLactiveCECCONI-COM SRLactiveCERCEL SNCactive

+66 more

People with significant control

2 people
NameRoleFromSource
GHEORGHE MARIUSadministrator—ONRC registry
RAICU VARVARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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