DOSSIERS / CATANAS IMPORT EXPORT SRL
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CATANAS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-22
KYBE ID: RO-J12_2583_1991 · J12/2583/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATANAS IMPORT EXPORT SRL
ro_onrc
J12/2583/1991
ro_onrc
active
ro_onrc
1991-08-22
ro_onrc
Str. AUREL VLAICU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
58 ANACOM SRLactiveA 3 SERVICE SRLactiveALEON COMIMPEX SRLactiveARMECON PROIECT SRLactiveART COM 80 IMPEXactiveBAGHIU ODON PFactiveBORZESCU ANA MARIA PFactiveCHIRILA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIS CRISTIAN PFactiveCOLDEA MARINELA PFactiveCONEXIUNI CASA DE SCHIMB VALUTAR SRLactiveCONSEL SRLactiveCOTA 0 IMPEX SRLactiveCRISBLUE SRLactiveCRISOSTOM IMPEX SRLactiveCSOMOS CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAUL PRODCOM SRLactiveFIRAM PRODSERV SRLactiveFLORA M PATISERIE SRLactiveHOFFMANN INTERNATIONAL COM SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
CATANAS IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100