DOSSIERS / CATDAVID SERV SRL-D
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Company dossier

CATDAVID SERV SRL-D

ONRC · COMPANY · INCORPORATED 2015-04-20
KYBE ID: RO-J9_249_2015 · J9/249/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATDAVID SERV SRL-D
ro_onrc
J9/249/2015
ro_onrc
active
ro_onrc
2015-04-20
ro_onrc
CĂLĂRAŞILOR 214, 810274 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADMANO CONSGROUP SRLactiveADMAN PROGROUP SRLactiveAMIAZA FILMS S.R.L.activeBALZIK S.R.L.activeBIOMECANIX S.R.L.activeBLYSAWENA TRADE SRLactiveCONALPA SRLactiveDIPROMED GROUP S.R.L.activeEMGECON GROUP S.R.L.activeGLOW BEAUTY CENTER SRLactiveICE ROKK SRLactiveJBA MEDICAL PHARMA S.R.L.activeLOREM IPSUM DESIGN S.R.L.activeMELINTE VALENTIN- RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveMETROPOL TRADE SRLactiveOPTAJ S.R.L.activePARASCHIV GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTCHIC S.R.L.activeTERASA PARC FARMEC SRLactiveTHYMUL FARM DISTRIBUŢIE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
CII IONAŞCU MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100