DOSSIERS / DI CATO SRL
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Company dossier

DI CATO SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J23_883_2001 · J23/883/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DI CATO SRL
ro_onrc
J23/883/2001
ro_onrc
dissolved
ro_onrc
2001-11-15
ro_onrc
Str. SF. GHEORGHE 2, 70000 Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOP OPTIC SRLShared officer / director · 7 share thisIDEAS STAR S.R.L.Shared officer / director · 7 share thisVLADEASA IMPORT EXPORT SRLShared officer / director · 7 share thisMETALNET SRLShared officer / director · 7 share thisPIXELS DESIGN SRLShared officer / director · 7 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 5 of 6 — full graph via /v1/entities/RO-J23_883_2001/network.

People with significant control

4 people
NameRoleFromSource
COCOS ADRIANadministrator—ONRC registry
IVAN CRISTIANadministrator—ONRC registry
GRIG CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100