DOSSIERS / CARINA CATTALI SRL
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Company dossier

CARINA CATTALI SRL

ONRC · COMPANY · INCORPORATED 1992-11-30
KYBE ID: RO-J40_29772_1992 · J40/29772/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARINA CATTALI SRL
ro_onrc
J40/29772/1992
ro_onrc
active
ro_onrc
1992-11-30
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABATORUL SPLAI ADMINISTRARE SRLactiveACTIV ROYAL EXPERT SRLdissolvedADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedIQ UNIFORM'S MOD SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMAZZAJ FOR TRADING AND SERVICES SRLactiveMCM CONF PROD STYLE S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
RUSU MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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