DOSSIERS / CTV ESTATES S.R.L.
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CTV ESTATES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-02
KYBE ID: RO-J2024019506003 · J2024019506003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CTV ESTATES S.R.L.
ro_onrc
J2024019506003
ro_onrc
active
ro_onrc
2024-09-02
ro_onrc
Sulfinei 78-80, Oraş Măgurele, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
A&L TOTAL INVEST SRLShared officer / director · 8 share thisTIMLL INVEST S.R.L.Shared officer / director · 8 share thisCITY VET HEALTH SRLShared officer / director · 8 share thisGOLDEN FOOD COM SRLShared officer / director · 8 share thisBLUE LINE GROUP SRLShared officer / director · 8 share thisCITYVET PET & FARM SRLShared officer / director · 8 share thisCITYVET DISTRIBUTION S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
TOMA IULIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100