KYBE — See who's really behind any company

Company dossier

CATALEX-BEST S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J15_133_2015 · J15/133/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATALEX-BEST S.R.L.-D.

ro_onrc

RegistrationJ15/133/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-23

ro_onrc

Registered addressPRINCIPALĂ 138, 137525 Sat Voineşti, Comuna Voineşti, Dâmboviţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

HOME STORY APARTMENTS S.R.L.Shared officer / director · 4 share this MIHAINTELLIGENCE S.R.L.Shared officer / director · 4 share this ALCE MOB DESIGN S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ILIE ALEXANDRU MIHAIL	administrator	—	ONRC registry
SĂNDULESCU ANDREEA CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100