DOSSIERS / CATALIN SRL
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CATALIN SRL

ONRC · COMPANY · INCORPORATED 1991-03-22
KYBE ID: RO-J03_184_1991 · J03/184/1991 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
CATALIN SRL
ro_onrc
J03/184/1991
ro_onrc
dissolved
ro_onrc
1991-03-22
ro_onrc
Str. I.C. FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

73 total

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

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedARDCOM SRLdissolvedAURORA ROMANA SCSdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBATIS SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCALIN E.F.M. SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolvedDANYCOR STAR CENTER SRLactive

+53 more

Connections

16 links
Shared operator — likely the same administrator
MULTI MEDIA 2003 SRLShared officer / director · 9 share thisGENERAL COM TRANSPORT SRLShared officer / director · 9 share thisLORELEI SRLShared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisATLETIC CLUB MUSCEL 1996 SRLShared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisPAVIV FOREST S.R.L.Shared officer / director · 9 share thisAUDIT RISCURI PREST S.R.L.Shared officer / director · 9 share thisSDX CAMS SRLShared officer / director · 9 share thisSTEEZWORKS S.R.L.Shared officer / director · 9 share thisAUDIT CONSULT RISCURI S.R.L.Shared officer / director · 9 share thisFIRST ROMPRODGROUP SRLShared officer / director · 9 share thisDIGITALSTEEZ S.R.L.Shared officer / director · 9 share thisBIO MONTAN PARTENER SRLShared officer / director · 9 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
NameRoleFromSource
MILEA DANIELadministrator—ONRC registry
SERBANOIU CATALIN NICUSORadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATALIN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100