DOSSIERS / CĂTĂLIN ROȘU FITNESS ADDICT S.R.L.
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CĂTĂLIN ROȘU FITNESS ADDICT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J35_219_2020 · J35/219/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CĂTĂLIN ROȘU FITNESS ADDICT S.R.L.
ro_onrc
J35/219/2020
ro_onrc
dissolved
ro_onrc
2020-01-31
ro_onrc
307370 Sat Săcălaz, Comuna Săcălaz, Timiş
ro_onrc

Companies at this address

30 total
AAR GOLDEN MOMENTS S.R.L.activeAGROCOMERT HOLDING SAactiveAGROTEST ROMANIA SRLdissolvedCHRIS &ALYA S.R.L.activeCIURDĂREAN LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIA - ADY ȘI MARY S.R.L.activeDEEA AUTONET SRL-DdissolvedDOLHASCU GHEORGHE PFdissolvedESILA GOLD SRLdissolvedEURO AGRO IMPORT SRLdissolvedEXCLUSIV AUTO VEST S.R.L.activeFELTIM LEMN ROT SRLactiveFLOUDINA SRL-DdissolvedFOREST TEHNIC LEMN SRLdissolvedGRAND CUISINE TM SRLactiveLA ROŞU MIOARA SRLactiveLED SMART SRLactiveLOANLOMA SRLactiveMAJESTIC 2010 SRLactiveNATURA CLEAN & PACK SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
ROŞU CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

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