KYBE — See who's really behind any company

Company dossier

Societate cu răspundere limitată "CATALEIA TRANS"

MD · COMPANY · INCORPORATED 2019-08-07
KYBE ID: MD-1019600038651 · 1019600038651 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSocietate cu răspundere limitată "CATALEIA TRANS"

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Registration1019600038651

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2019-08-07

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Registered addressMD-3548, ORHEI, SUSLENI

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Companies at this address

16 total

COOPERATIVA AGRICOLA "COLINA-SUSLENI"liquidated Gospodăria Ţărănească MOLOVATA MARGARETA DIN S.SUSLENI, RAIONUL ORHEIactive INTREPRINDEREA INDIVIDUALA "FAMILIA SOLTAN"-2liquidated INTREPRINDEREA INDIVIDUALA "SERAFIMA POSTICA"liquidated INTREPRINDEREA INDIVIDUALA "STAMATI"liquidated INTREPRINDEREA INDIVIDUALA "VISARION SERBINOV"liquidated Întreprinderea Municipală SERVICII COMUNALE SUSLENIactive Întreprinzător Individual FILIP PETRUliquidated Întreprinzător Individual POPA CRISTIANliquidated Societatea cu Răspundere Limitată BRICK DECOR SOLUTIONSactive SOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"liquidated Societatea cu Răspundere Limitată FRATELLI TRIFANactive Societatea cu Răspundere Limitată MIRIFIQUEactive Societatea cu Răspundere Limitată MOLOVATA TEAMactive Societatea cu Răspundere Limitată VILODANISactive

Connections

1 link

Shared operator — likely the same administrator

SOCIETATEA COMERCIALĂ "MOBICEL" S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
DUCA LIUBA	administrator	—	MD registry
DUCA LIUBA	founder	—	MD registry

Risk signals

0 matched