DOSSIERS / CĂTĂ AUTOTRANS SRL
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Company dossier

CĂTĂ AUTOTRANS SRL

ONRC · COMPANY · INCORPORATED 2007-01-09
KYBE ID: RO-J10_35_2007 · J10/35/2007 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CĂTĂ AUTOTRANS SRL
ro_onrc
J10/35/2007
ro_onrc
active
ro_onrc
2007-01-09
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

77 CDM PREST SRLactive81 S N V PREST SRLactiveADELIN COM 2005 SRLactiveADI PROF SRLactiveAMA TRADIŢIONAL MARKET SRLactiveANAMAR 29 CLASSIC SRLactiveANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAR PIZZERIE SICILIA IN TAVOLA SRLactiveBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLactiveBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂactiveBUNGET OVIDIU PFactiveCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEO MARKETING SRLactiveCOCIOABĂ MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+82 more

People with significant control

3 people
NameRoleFromSource
MEDELEANU V VASILEadministrator—ONRC registry
REFALEX STAR SPRLadministrator judiciar—ONRC registry
ANGELO ION FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELO ION FLORIAN (officer) matches PEP Ion-Florian Angelo — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100