DOSSIERS / CITY CATERING DIVISION SRL
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CITY CATERING DIVISION SRL

ONRC · COMPANY · INCORPORATED 2015-02-26
KYBE ID: RO-J40_2338_2015 · J40/2338/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CITY CATERING DIVISION SRL
ro_onrc
J40/2338/2015
ro_onrc
active
ro_onrc
2015-02-26
ro_onrc
MIORIŢA 1A, 60762 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3S CONSTRUCTII & INSTALATII SANITARE SRLactive7 SECONDS SERVICE CEASURI SRLactiveAB TALENT SRLactiveALL CONSTRUCT LEO S.R.L.activeALL PREMIER SOLUTIONS GROUP SYSTEM S.R.L.activeARZU KEBAB SRLactiveAS SUSTAINABLE ENGINEERING S.R.L. BASSIANO - SUCURSALA BUCURESTIactiveBIG BRAIN ADVERTISING SRLactiveBUSINESS AUTO CAR SRLactiveCOCKTAIL SALAZAR SRLactiveCONEX TRANS CARGO SRLactiveDAY SWISSDENTAL MED SRLactiveESTATE TRANS SPEDITION SRLactiveEUROCONSTRUCT CERAMICA-AUREL SRLactiveFAST KINETIC SRL-DactiveFAST SERVICE CENTER SRLactiveFERMA BUNICULUI SRLactiveFRIENDS SERV SRLactiveGOLDENSTARSPORT S.R.L.activeHERACLES GREEN ENERGY SRLactive

+28 more

People with significant control

3 people
NameRoleFromSource
VEŞTEMEANU GIOVANI-SILVIUadministrator—ONRC registry
PROACTIVE INSOLVENCY SPRL (FOSTA PRO ACTIVE IPURL)lichidator—ONRC registry
TUDOR IONEL-MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 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