KYBE — See who's really behind any company

Company dossier

CATREN COM SRL

ONRC · COMPANY · INCORPORATED 1994-09-29
KYBE ID: RO-J09_1372_1994 · J09/1372/1994 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATREN COM SRL

ro_onrc

RegistrationJ09/1372/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-29

ro_onrc

Registered addressB-dul DOROBANŢILOR, 6100 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

163 total

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

115 CRAPINA SAdissolved 1 + 1 PROD SRLdissolved 70 + 116 ARTA COFETARILOR SAdissolved ACROPOLE IMPEX SRLdissolved ADELIN COM SRLdissolved ADRIODORA SRLactive ADRISAN COM SRLdissolved AGRAMI SAdissolved AGRAS-GRUPUL WIENER STADTISCHE SA SUCURSALA BRAILAdissolved AGRO CONSULTING GROUP SA BUCURESTI SUCURSALA BRAILAdissolved AGRO LUPĂU SRLdissolved ALDEA ELENA AFdissolved ALEP DANMAR IMPEX SRLinactive ALGOFARM SRLdissolved ALIMENTARA NR.21 A SAdissolved ALIMENTARA NR.8 SAdissolved ALIMENTARA NR.90 SAactive ANADERA COM SERV SRLdissolved ANBAVI PROD SRLdissolved ANOSTEP SRLactive

+143 more

Connections

1 link

Shared operator — likely the same administrator

ALEP DANMAR IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
DOBRESCU T.ALEXANDRU	administrator	—	ONRC registry
MARTIN AL.DAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100