DOSSIERS / CATA FLORIN CONSTRUCT S.R.L.
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CATA FLORIN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-19
KYBE ID: RO-J35_4903_2023 · J35/4903/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATA FLORIN CONSTRUCT S.R.L.
ro_onrc
J35/4903/2023
ro_onrc
active
ro_onrc
2023-12-19
ro_onrc
BÎRZAVA 2/3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADRIA FASSADEN BAU SRLactiveDEMO AUR S.R.L.activeEDY & ANDREY CONSTRUCT S.R.L.activeGAITIN AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOCATION SOLUTION AND MANAGEMENT S.R.L.activeMASINI LA COMANDA IN 24 DE ORE S.R.L.activeMILAN AGRO TIM S.R.L.activeNEW PROVIDENCE CONSULTING SRLactivePERETEATCU PUIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE MENTORING S.R.L.activeRADENTRANS GROUP S.R.L.activeTHEEA SIB PHARM S.R.L.activeVÎZDOAGĂ ROBERT-FABIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveWRITING MENTOR S.R.L.active

People with significant control

1 people
NameRoleFromSource
DASCĂLU GEORGE-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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