DOSSIERS / CATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRL
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Company dossier

CATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-09-07
KYBE ID: RO-J12_3239_1993 · J12/3239/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CATALLONA INTERNATIONAL TRADING COMPANY IMPEX SRL
ro_onrc
J12/3239/1993
ro_onrc
dissolved
ro_onrc
1993-09-07
ro_onrc
Str. MEHEDINTI 92, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MIRVA IMPORT EXPORT SRLShared registered address · 5 share thisO M V LTD SRLShared registered address · 5 share thisC CATALLONA INDUSTRIES SRLShared registered address · 5 share thisCRISTEA CORNEL CRISTIAN PFShared registered address · 5 share thisWOLF CONSTRUCTIONS SYSTEMS SRLShared officer / director · 8 share thisECHO SINTEX IMPORT EXPORT SRLShared officer / director · 8 share thisSOLETA ZEROENERGY SRLShared officer / director · 8 share thisSIENA DESIGN SRLShared officer / director · 8 share thisŞARPANTE INDUSTRIALE SRLShared officer / director · 8 share thisATELOS S.R.L.Shared officer / director · 8 share thisANSONIA SRLShared officer / director · 8 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

1 people
NameRoleFromSource
BUTMALAI CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100