DOSSIERS / CATANIS IMPEX SRL
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Company dossier

CATANIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-28
KYBE ID: RO-J09_899_2004 · J09/899/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATANIS IMPEX SRL
ro_onrc
J09/899/2004
ro_onrc
dissolved
ro_onrc
2004-10-28
ro_onrc
Str. OBORULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolvedADAMDIM AGRO SRLdissolvedAGEDI COM SRLdissolvedALEXANDRU ION PFdissolvedANOTIMP COM SRLdissolvedAPOSTU SEVASTI PFdissolvedARVA-IMPEX SRLdissolvedAURAFLORA SRLdissolvedAUROPOP COM SRLdissolvedAVROFAR COM SRLdissolvedBADYRSON COM SRLdissolvedBALAN GHEORGHE PFdissolvedBALAN GHEORGHE PFdissolvedBANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactiveBIANCOZ IMPEX SRLdissolvedBIGBILI COM SRLdissolvedBOCAMAX SERV SRLdissolvedCARTAGINA COM SRLdissolvedCRISTELA PRODCOM SRLdissolvedCRISTIANA TRADE COMPANY SRLdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
BOUNEGRU (NEGRISAN) CATALINAadministrator—ONRC registry
NEGRISAN (ALEXE) ANISOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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