DOSSIERS / CATTLEYA DC 96 SRL
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Company dossier

CATTLEYA DC 96 SRL

ONRC · COMPANY · INCORPORATED 2013-09-11
KYBE ID: RO-J17_1127_2013 · J17/1127/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATTLEYA DC 96 SRL
ro_onrc
J17/1127/2013
ro_onrc
active
ro_onrc
2013-09-11
ro_onrc
OLTULUI 22, 800444 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALYCRIS & COSMIN BEAUTY S.R.L.activeCLAPĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA COM CRIS S.R.L.activeELEKTRO DATASYSTEM TIMOS S.R.L.activeFOTOTAPET MIR 3D S.R.L.activeMIMLER TEOTAX SRLactiveMIMLER VICTORAȘ-ADINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMISBEAUTYACADEMY S.R.L.activeNICNAMA ENGINEERING & CONSULTING S.R.L.activeNISTOREASA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveRPM AUTO MFM S.R.L.activeSMART FOTOTAL 17 SRL-DactiveTALABĂ E. PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNIC VIPER COMP SRL-Dactive

People with significant control

3 people
NameRoleFromSource
BAZGU CRISTIANadministrator—ONRC registry
BAZGU RODICAadministrator—ONRC registry
CII JALBĂ RODICA-MAGDALENAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100