DOSSIERS / CEDAT 2018 S.R.L.
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CEDAT 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J2022001801033 · J2022001801033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CEDAT 2018 S.R.L.
ro_onrc
J2022001801033
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
521, 117461 Sat Dobrogostea, Comuna Merişani, Argeş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ELY DOBROGOSTEA SRLShared registered address · 6 share thisTAP IMPEX ITALY SRLShared registered address · 6 share thisCHRIS TEAM ORGANIZATION S.R.L.Shared registered address · 6 share thisPIU' GAS SERVICE DOBROGOSTEA SRLShared registered address · 6 share this2M - COMMERCIALE - MERIŞANI SRLShared registered address · 6 share thisAVIOBOX MERIŞANI SRLShared officer / director · 12 share thisBIJUTERIE SI DESIGN SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisT.A. & P. CONSULTING ITALIA FILIALA CRAIOVA SRLShared officer / director · 12 share thisSI.FE. SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisGIOIELDONNA SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisPROJECT & DESIGNE SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSI.DEM SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisSUPER T SRL ITALIA FILIALA CRAIOVAShared officer / director · 12 share thisALTIPIANI-LIQUIDAZIONE SRLShared officer / director · 12 share thisG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2022001801033/network.

People with significant control

1 people
NameRoleFromSource
TRASTULLI PIERLUIGIadministrator—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