KYBE — See who's really behind any company

Company dossier

CATARIG SRL

ONRC · COMPANY · INCORPORATED 1992-08-12
KYBE ID: RO-J06_866_1992 · J06/866/1992 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATARIG SRL

ro_onrc

RegistrationJ06/866/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-12

ro_onrc

Registered addressStr. IOAN SABAU 3, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CADRIG PROD COM SRLShared officer / director · 3 share this AGROHOLDING SAShared officer / director · 3 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

Name	Role	From	Source
CATARIG IOAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CATARIG IOAN (officer) matches PEP Ioan Catarig — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100