DOSSIERS / ICE CREAM CĂTĂ S.R.L.
← SearchExport PDF
Company dossier

ICE CREAM CĂTĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-26
KYBE ID: RO-J38_71_2024 · J38/71/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ICE CREAM CĂTĂ S.R.L.
ro_onrc
J38/71/2024
ro_onrc
active
ro_onrc
2024-01-26
ro_onrc
TRANDAFIRILOR 13, 245700 Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COSMARCAT SRLShared officer / director · 2 share thisNETWORK DESIGN & ENGINEERING SOLUTIONS S.R.L.Shared officer / director · 5 share thisFRIZERIA IASI S.R.L.Shared officer / director · 5 share thisDEVSITE SOFTWARE S.R.L.Shared officer / director · 5 share thisFARMACIA MIBIAL VET S.R.L.Shared registered address · 7 share thisNAFI SPEED S.R.L.Shared registered address · 7 share thisFIEROIU ŞTEFANIA-LARISA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisCRISTIAN-STAMENT ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBARBER AND BAR S.R.L.Shared registered address · 7 share thisDRAG ONE CURIER S.R.L.Shared registered address · 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.

People with significant control

3 people
NameRoleFromSource
FERARU MARIANA-ALINAadministrator—ONRC registry
FIEROIU ŞTEFANIA-LARISAadministrator—ONRC registry
LUNGU CONSTANTIN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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