Key facts
activeCATIFAN SRL
ro_onrc
J15/1215/1993
ro_onrc
active
ro_onrc
1993-07-21
ro_onrc
Com. DARMANESTI, Sat Dărmăneşti, Comuna Dărmăneşti, Dâmboviţa
ro_onrc
Company dossier
CATIFAN SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANDRELUX PROD SRLBIB-CARS SRLBRADI PAN SRLDAS - PLAST SRLDFG CONSTRUCTION CORPORATION SRLDORSTEM COM SRLECO-GDI SRLELVA IMPEX SRLGHEBOIANU I MATEI PFGHEBOIANU M MARIUS DRĂGHICI PFGHEORGHE D DUMITRU PFGYA`S CARS SRLLIVOMAR COM SRLMARIETA COM SRLMIRACOS COM SERV SRLRADU EMIL VALENTIN AFTATARJENSKI S MARCEL PFTRANS ANEFS SRLVENETE COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NASTASE STELIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100