DOSSIERS / CATPET CONSTRUCT S.R.L.
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CATPET CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-01
KYBE ID: RO-J2018000463165 · J2018000463165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATPET CONSTRUCT S.R.L.
ro_onrc
J2018000463165
ro_onrc
active
ro_onrc
2018-03-01
ro_onrc
GURA IALOMIŢEI 6c, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADELFASSEB SRLactiveALEELENTOYS SRLactiveALEELENTOYS SRLactiveALEPIRAN INTERNA S.R.L.activeALOMATSDL TRANSPORTE S.R.L.activeAMD INSTAL-TERM-CONSTRUCT S.R.L.activeANASTASIA & ELENA BOUTIQUE SRLactiveANEE ELISOMAR S.R.L.activeANRICON STYLE S.R.L.activeAPI HONEY GROUP S.R.L.activeAVIADMIN S.R.L.activeBAMBAM CONSTRUCTII RETAIL S.R.L.activeBETUNA CONSULTING S.R.L.activeBNARDBIA S.R.L.activeBONCAS STAFF S.R.L.activeBULLSIMPEX S.R.L.activeCABRANTRANS SRLactiveCADOU SURPRIZA S.R.L.activeCASIDEEA S.R.L.activeCBYCARM SRLactive

+129 more

People with significant control

1 people
NameRoleFromSource
CII MOLDOVAN RENATA-KINGAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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