DOSSIERS / CATALIN IMPEX SRL
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CATALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J10_679_2003 · J10/679/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATALIN IMPEX SRL
ro_onrc
J10/679/2003
ro_onrc
dissolved
ro_onrc
2003-08-08
ro_onrc
Str. TUDOR VLADIMIRESCU 9, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX TV SERV SRLdissolvedALINA GRUP SRLdissolvedATLANTIS GRUP PRO SRLdissolvedBEGA TV COM SRLdissolvedCABLAZUR SRLdissolvedCCC BLUE TELECOM GALAŢI SUCURSALA BUZĂUdissolvedCONTRAST RETEA SRLdissolvedFILERMAN SRLdissolvedGABI CABLU GRUP SRLdissolvedGRUP CABLU SERVICE SRLdissolvedINTERACTION BLUE S.R.L. GALAŢI SUCURSALA BUZĂUdissolvedLAGUNA CABLU SRLdissolvedLILI CATV SRLliquidationMEGA CONSTRUCT GALATI SRL SUCURSALA BUZAUdissolvedMERCANTES SRLdissolvedMINDORSOFT SRLdissolvedMORTECI VINODORA PFdissolvedMOSCAR SAT SRLdissolvedORIZONT RETEA SRLdissolvedRIVOLAS TV SRLdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MUNTEANU A. CATALINadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100