DOSSIERS / CARTOFI CONGELAȚI SRL-D
← SearchExport PDF
Company dossier

CARTOFI CONGELAȚI SRL-D

ONRC · COMPANY · INCORPORATED 2015-08-12
KYBE ID: RO-J8_1330_2015 · J8/1330/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CARTOFI CONGELAȚI SRL-D
ro_onrc
J8/1330/2015
ro_onrc
active
ro_onrc
2015-08-12
ro_onrc
HUSARI 155, 507251 Sat Drăguş, Comuna Drăguş, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PELEȚI DRĂGUȘ S.R.L.Shared registered address · 4 share thisVIROCO INTEX SRLShared registered address · 4 share thisSCURTU CRISTINEL VIOREL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisDIMIDEBORA TRANS SRLShared officer / director · 10 share thisANDRAShared officer / director · 10 share thisSDM FOREST S.R.L.Shared officer / director · 10 share thisMYTY ESCAV CONSTRUCT S.R.L.Shared officer / director · 10 share thisUNIVERS C S SRLShared officer / director · 10 share thisDELTA PACIFIC SRLShared officer / director · 10 share thisDUMI-DRAG TRANS SRLShared officer / director · 10 share thisS.D.C.M. SCURTU SNCShared officer / director · 10 share thisUNIVERSAL TAXI S.R.L.Shared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
SCURTU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100