DOSSIERS / CATADY IMPEX SRL
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Company dossier

CATADY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J13_1747_2005 · J13/1747/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATADY IMPEX SRL
ro_onrc
J13/1747/2005
ro_onrc
dissolved
ro_onrc
2005-05-27
ro_onrc
Str. 1 DECEMBRIE 1918, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACROPOLETICOS CEIM SRLdissolvedADRIGERO COM BRASOV SRL FILIALA MANGALIA SRL FARA PERSONALITATE JURIDICAactiveALIMENTARA ANEXA 17 SAdissolvedANAREX SRLdissolvedANGHELUŞ DANIEL PFdissolvedAVRAM EVDOCHIA PFdissolvedBÂGU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALION ELECTRONIC SRLdissolvedBEYONG MUN & GENOVEVA SRLdissolvedBODEANU SRLdissolvedBUCENA COM SRLdissolvedCAR-MAN SRLdissolvedDANEMAR TRANS COMPANY SRLdissolvedFARMACIA NR.59 SAdissolvedFINARGE SRLdissolvedGRECU MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedGRI STAREXIM SRLinactiveGROZAVU PETRICĂ PFdissolvedINTERNATIONAL TRADING UNION SRLdissolvedION MIHAI PFdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CÎMPEAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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