DOSSIERS / CATALINA SI LILIANA 2003 SRL
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CATALINA SI LILIANA 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J03_813_2003 · J03/813/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CATALINA SI LILIANA 2003 SRL
ro_onrc
J03/813/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Comuna Izvoru, Argeş
ro_onrc

Companies at this address

25 total
ALEX STAR MARKET SRLdissolvedBRAT IZVOR IMPEX SRLdissolvedBULIGA MILITARU GHEORGHE AFdissolvedCOMAN M. MARIN PFdissolvedCONSTANTIN C.ROMULUS PFdissolvedCONSTANTIN MARIUS PFdissolvedCONSTANTIN N. NICOLETA AFdissolvedCRISTEA IOANA MONICA PFdissolvedDRĂGAN FILOFTEIA AFdissolvedDUMITRU COSTEL PFdissolvedFRIGERCOM SRLdissolvedGEOCOM PRODUCT COMPANY SRLactiveGHEORGHE M.DUMITRU PFdissolvedGRIGORE AUREL NICUSOR PFdissolvedHTP AGROPREST INTERNATIONAL SRLactiveJAMIOL TRADE SRLdissolvedKAMO INTERNATIONAL IMPEX SRLdissolvedMARINESCU MARCEL CONSTANTIN AFdissolvedMIŞU NICOLAE DAN PFdissolvedPAUN D. GHERGHINA PFdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
FERYRAMROB COOPERATIVĂ AGRICOLĂShared officer / director · 6 share thisLUMINA SI PACE ETERNA SRLShared officer / director · 6 share thisDANY R.B.T. TRANS S.R.L.Shared officer / director · 6 share thisBEAUTY SALON DOLLS SRLShared officer / director · 6 share thisFERY EVENTS R-A S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
FERARU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100