DOSSIERS / CRISTI-CĂT CAB SRL-D
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Company dossier

CRISTI-CĂT CAB SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-28
KYBE ID: RO-J24_413_2015 · J24/413/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTI-CĂT CAB SRL-D
ro_onrc
J24/413/2015
ro_onrc
active
ro_onrc
2015-04-28
ro_onrc
DECEBAL 4, 430021 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALALIBO DELICII S.R.L.activeARIADEL CONCEPT S.R.L.activeB.C. UNO SRLactiveCONNECT DRIVERS S.R.L.activeCOSMOFIX S.R.L.activeEDEN EMANUEL S.R.L.activeEURODOR SRLactiveEXITO ZAZA S.R.L.-D.activeFANGLI YLARIA S.R.L.activeFIRE & FLOWERS ART S.R.L.activeGHITA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITA V.M. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveHOSSU DĂNUȚ ÎNTREPRINDERE INDIVIDUALĂactiveHOSSU NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveLOBONŢIU CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveLOBONȚIU V. LIVIU-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveMARYLUZ ESTETICA SRLactiveMATE ILDIKO-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAT SLAIF S.R.L.-D.activeMETA VAMC S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
POP LUCIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100