DOSSIERS / CATY & MOISA SNC
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Partnership dossier

CATY & MOISA SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-03-26
KYBE ID: RO-J04_354_1998 · J04/354/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATY & MOISA SNC
ro_onrc
J04/354/1998
ro_onrc
active
ro_onrc
1998-03-26
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFactiveAGRI-SAV SRLactiveALCATRON SRLactiveALMIHNIT SRLactiveALPINLEX SRLactiveALVIANA IMPEX SRLactiveARTEMISS CENTER SRLactiveAS CREDIT SRLactiveBARSON SRLactiveB.G.S. - COM SRLactiveBIOVECTOR SRLactiveBLUE KID SRLactiveCAVALERU C. VASILE PFactiveCAVALERU T. DOINITA PFactiveCERES SRLactiveCHELARU I. MIHAELA-GABRIELA PFactiveCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORCILA IOAN PFactiveCIRRCUIT SRLactiveCOM CUJBIC SRLactive

+92 more

People with significant control

2 people
NameRoleFromSource
MOISA N. DORELadministrator—ONRC registry
MOISA (SANTA) T. CATINCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100