DOSSIERS / CANDY CAT RO S.R.L.
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CANDY CAT RO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-09
KYBE ID: RO-J40_10019_2021 · J40/10019/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANDY CAT RO S.R.L.
ro_onrc
J40/10019/2021
ro_onrc
active
ro_onrc
2021-06-09
ro_onrc
C. A. ROSETTI 25, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADS UNITED MEDIA S.R.L.activeASKAMY ASIG COMPANY - AGENT DE ASIGURARE SRLactiveB&G PE ROŢI SRLactiveBUL SOLUTIONS & MARKETING S.R.L.activeCAR TOUR METROPOLITAN S.R.L.activeCOLLAVINI SRLactiveCROSS ROADS TRAVELS SRLactiveDAMIOK CONT SRLactiveDANY'EL'MARYON H.R. SRLactiveDICU ŞT. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEAST EXPLO SRLactiveEPURAŞ L. PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOYA COMMUNICATIONS SRLactiveMIMI VOYAGE SRLactiveREVOLVER EVENTS SRLactiveUSONSE SRLactiveVITO FILM SRLactive

People with significant control

2 people
NameRoleFromSource
CII GABROVEANU EMILIAlichidator judiciar—ONRC registry
CII VONICA LUCIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100