DOSSIERS / DRIA CATERING S.R.L.
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DRIA CATERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J2018000104325 · J2018000104325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DRIA CATERING S.R.L.
ro_onrc
J2018000104325
ro_onrc
active
ro_onrc
2018-01-26
ro_onrc
COLINEI 11, 550145 Municipiul Sibiu, Sibiu
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
POPA T. OANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPIPO SOFT S.R.L.Shared registered address · 3 share thisSocietatea Comercială "SILVCONS" S.R.L.Shared officer / director · 12 share thisXEROMARIX SRLShared officer / director · 12 share thisCATRAZ SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BLUMZY DESIGN"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EDINCUP-V.P"Shared officer / director · 12 share thisDESIGN STAR 21 SRLShared officer / director · 12 share thisDOMAR-UTIL IMPEX SRLShared officer / director · 12 share thisCONSUMCOOP RM. VÂLCEA SOCIETATE COOPERATIVĂShared officer / director · 12 share thisFUNERARE NICOLĂESCU S.R.L.Shared officer / director · 12 share thisDANUMAR IMPEX SRLShared officer / director · 12 share thisDIGNUS SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICOLĂESCU ARONadministrator—ONRC registry
NICOLĂESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100