KYBE — See who's really behind any company

Company dossier

CATALUNYA IN TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-02
KYBE ID: RO-J15_389_2014 · J15/389/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameCATALUNYA IN TIME S.R.L.

ro_onrc

RegistrationJ15/389/2014

ro_onrc

Statusinactive

ro_onrc

Incorporated2014-07-02

ro_onrc

Registered address173, Sat Lucieni, Comuna Lucieni, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

QUEEN MARKET RAYMAX S.R.L.Shared officer / director · 5 share this QUEEN HAIR STYLE SRLShared officer / director · 5 share this CMCEAMIR2019 S.R.L.Shared officer / director · 5 share this ROYAL VULCANIZARE S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
MAXIM MARIA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100