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Company dossier

CATEDREI INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-05
KYBE ID: RO-J2021004795239 · J2021004795239 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameCATEDREI INVESTMENT S.R.L.

ro_onrc

RegistrationJ2021004795239

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-05

ro_onrc

Registered addressTudor Vladimirescu 309, 77090 Sat Domneşti, Comuna Domneşti, Ilfov

ro_onrc

Companies at this address

41 total

ADRIASIG S.R.L.active AMPEXCO S.R.L.active A PLUS COMPANY SRLactive ASPIRE ATC CONSULTING S.R.L.active ASSH UNIVERSAL S.R.L.active BIASIM CONSULTING S.R.L.active CANIOPACK PRODUCTION S.R.L.active CANIOPEEA COSMETICS S.R.L.active CARPAŢI CONS S.R.L.active CIOBANU I.P. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DAWN PATROL COMPANY S.R.L.active DIACONU F. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EBI-FISH 2020 S.R.L.active ENERGIA PRIMA RINNOVABILE EST SRLactive FAKKAS & ASOCIATII S.R.L.active FAKKAS COM S.R.L.active KATTARA TELECOM S.R.L.active KEMCOLOR CHEMICAL S.R.L.active LAUREL COM SRLactive MADCOM SERVICES & CONSULTING S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
BOZKURT IBRAHIM	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATEDREI INVESTMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100