DOSSIERS / CATIALEX COM SRL
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Company dossier

CATIALEX COM SRL

ONRC · COMPANY · INCORPORATED 1995-03-29
KYBE ID: RO-J15_187_1995 · J15/187/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATIALEX COM SRL
ro_onrc
J15/187/1995
ro_onrc
active
ro_onrc
1995-03-29
ro_onrc
Str. ETERNITATII, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROSCA T FLOAREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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