DOSSIERS / CĂTĂ & NICO GENERAL CONSTRUCT S.R.L.
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CĂTĂ & NICO GENERAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-23
KYBE ID: RO-J40_838_2018 · J40/838/2018 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CĂTĂ & NICO GENERAL CONSTRUCT S.R.L.
ro_onrc
J40/838/2018
ro_onrc
dissolved
ro_onrc
2018-01-23
ro_onrc
ÎNTRE TARLALE 41C, 32982 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

45 total
AETHER COSMETICS SRLdissolvedARB ELECT INTERNATIONAL S.R.L.activeARC AND MORE DESIGN S.R.L.dissolvedAVATECT INTERNATIONAL S.R.L.dissolvedCATERING & EVENTS MANAGEMENT S.R.L.activeCOMPUS BUSINESS SOLUTIONS SRLdissolvedCRITA F.C. HOLDING S.R.L.dissolvedENERGYSOLUTION SUPPLY S.R.L.dissolvedEQUIPTECH S.R.L.dissolvedERGO OMEGA B.B. S.R.L.activeESSENTIAL MANAGEMENT&CONSULTING SRLdissolvedEVANTAGE SOFT S.R.L.dissolvedFARE IMPRESA S.R.L.activeFIX DISTRIBUTION EOOD RUSE - SUCURSALA BUCURESTIactiveFLEX CONSULT SRLdissolvedGALITEX DIAMOND S.R.L.activeGENERAZIONE VINCENTE S.P.A. NAPOLI SUCURSALA BUCURESTIdissolvedGLOBAL BUSINESS SERVICES S.R.L.dissolvedHORECA OUTDOOR SRLdissolvedILALIGROUP S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
COSTACHE CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CĂTĂ & NICO GENERAL CONSTRUCT SRL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100