KYBE — See who's really behind any company

Company dossier

CATANA MARIANA AF

ONRC · COMPANY · INCORPORATED 2002-06-12
KYBE ID: RO-F16_503_2002 · F16/503/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATANA MARIANA AF

ro_onrc

RegistrationF16/503/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-12

ro_onrc

Registered addressCom. POIANA MARE, 1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOM SRLdissolved AGRO INTERN SRLdissolved A.I.S. SERVICE SRLdissolved ALBIDAN COM SRLdissolved ALEXMIRA IMPEX SRLdissolved ALPEI COM SRLdissolved AMBITRANS SRLdissolved ARAMETAL SRLdissolved ARION COSTINEL AFdissolved BALBIS COM SRLdissolved BAL-POP CONTACT SRLdissolved BIR COM PROD SRLdissolved BISBAL COM SRLdissolved BUZATU MARIA PFdissolved CAIAN & STALEA SNCdissolved CALAFATEANU MON EMI SNCdissolved CALUSI GHEORGHE PFdissolved CIONTU BENON PFdissolved CIUCU MARINEL AFdissolved COCIOLEA SRLdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100