KYBE — See who's really behind any company

Company dossier

CATALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J16_1041_1992 · J16/1041/1992 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATALIN IMPEX SRL

ro_onrc

RegistrationJ16/1041/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-19

ro_onrc

Registered address1159 Sat Pleniţa, Comuna Pleniţa, Dolj

ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAGIU LUMINITA-DANIELA AFdissolved APETROAIEI PETRIA PFdissolved BARBUCEANU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARBUCEANU N. VIRGILIU PFdissolved BARBU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASANGIAC VIRGIL AFdissolved BEDSIL IMPEX SRLdissolved BERCEA ION PFdissolved BLEJDEA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved BOEAN BLANSA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOIAN MARIANA PFdissolved BURCU AUREL AFdissolved BURGHEL ANISOARA AFdissolved BUSOI GHEORGHE AFdissolved CALAFETEANU DAN-MARIAN AFdissolved CALDES FLORICA AFdissolved CALIN EMIL AFdissolved CHIRIAC CORNEL-ION PFdissolved CIUCA OLGA ÎNTREPRINDERE INDIVIDUALĂdissolved CIUREA M. STEFAN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+69 more

Connections

1 link

Shared operator — likely the same administrator

CĂTĂLIN & DANIEL EXPERT S.R.L.Shared officer / director · 2 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
GAGIU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100