DOSSIERS / CETATEA DE PIATRA SRL
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CETATEA DE PIATRA SRL

ONRC · COMPANY · INCORPORATED 1992-03-30
KYBE ID: RO-J51_404_1992 · J51/404/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
CETATEA DE PIATRA SRL
ro_onrc
J51/404/1992
ro_onrc
dissolved
ro_onrc
1992-03-30
ro_onrc
Str. CUZA VODA 97, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
MARI-BERTO SRLShared officer / director · 3 share thisDRUMUL MATASII SRLShared officer / director · 3 share thisFLOARE ALBASTRA SRLShared registered address · 8 share thisFLOARE DE CRIN SRLShared registered address · 8 share thisJING AN DICK SRLShared registered address · 8 share thisASIA STOCK L.T.D. CO SRLShared registered address · 8 share thisITALIEN SRLShared registered address · 8 share thisDRUMUL MATASII SRLShared registered address · 8 share thisFLOARE DE IRIS SRLShared registered address · 8 share thisALBAMED CONSULTING SRLShared officer / director · 12 share thisSHALOM SRLShared officer / director · 12 share thisFLOARE DE IRIS SRLShared officer / director · 12 share thisLAVIE SOLUTIONS S.R.L.Shared officer / director · 12 share thisASIA STOCK L.T.D. CO SRLShared officer / director · 12 share thisRITMIC SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/RO-J51_404_1992/network.

People with significant control

2 people
NameRoleFromSource
DICULESCU CONSTANTINadministrator—ONRC registry
HU JIA CHENGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100