DOSSIERS / CATALEYA GARDEN SRL
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Company dossier

CATALEYA GARDEN SRL

ONRC · COMPANY · INCORPORATED 2017-03-23
KYBE ID: RO-J40_3952_2017 · J40/3952/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATALEYA GARDEN SRL
ro_onrc
J40/3952/2017
ro_onrc
active
ro_onrc
2017-03-23
ro_onrc
RĂSCOALA 1907 11, 22862 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMAR SPEED INTERTRANS SRLdissolvedAGENŢIA DE SERVICII BCY SRLactiveAMC ENDOMED S.R.L.activeANTO SHOES S.R.L.activeAURELIAN SGONDEA ARCHITECTS S.R.L.activeBETTER PEOPLE S.R.L.dissolvedBUBI SUPERSTORE S.R.L.dissolvedBUCUR AL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLAN TITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARLIE VR PRODUCTION SRLactiveCLENING ANALYN S.R.L.activeCONSTRUCTII PETRE IULIAN-CAMIL SRLactiveCORAL ACCENT SRLactiveCREASELINE SOLUTIONS S.R.L.activeDACRIS SERV CONSULTING S.R.L.activeDID METROPOLITAN CONSTRUCT S.R.L.activeDIELENTHEIS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOC UNITED CONCEPT S.R.L.activeDOTS MARKETING SRLdissolvedDSD BLUE TRANS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
DAMIAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100