Key facts
activeCATANA GENERAL FOOD SRL
ro_onrc
J8/2221/2017
ro_onrc
active
ro_onrc
2017-07-26
ro_onrc
HĂRMANULUI 2, 500240 Municipiul Braşov, Braşov
ro_onrc
Company dossier
CATANA GENERAL FOOD SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALINA BROW ART S.R.L.ANGHEL M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂARGHIR VASILE ÎNTREPRINDERE INDIVIDUALĂASISTENŢA S.O.S. SRLATP-EXODUS SRL BAIA MARE SUCURSALA BRASOVBADEA C. CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂBASAVIN SRLBELLA SPEED TRIF SRLBORTAŞ MĂDĂLIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂBUILD 2 SUIT SRLCARO RANIRA S.R.L.CARTIER BIO 888 S.R.L.CITYPRESS SRLCOMERCIAL FOOD DISTRIBUTION S.R.L.COMERCIAL FOOD SRLDIGITALL PRESS SRLELIVINSTALL S.R.L.EURO PROVIDE SRLGHEBOAL S.R.L.GRIGORE ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ROVIGO SPRL FILIALA BRAŞOV | lichidator judiciar | — | ONRC registry |
| MANGUCI ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100