DOSSIERS / CATEX COMP SRL
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Company dossier

CATEX COMP SRL

ONRC · COMPANY · INCORPORATED 2002-07-09
KYBE ID: RO-J2002000269285 · J2002000269285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CATEX COMP SRL
ro_onrc
J2002000269285
ro_onrc
active
ro_onrc
2002-07-09
ro_onrc
Calea BUCUREŞTI 24, 235200 Municipiul Caracal, Olt
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETINS IFN SRLShared officer / director · 2 share thisCATEX FINANCIAL SRLShared officer / director · 3 share thisHRISTEA GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBRAVESKIN S.R.L.Shared officer / director · 3 share thisCONCORDIA ROMÂNĂ-COOPERATIVA DE CREDIT CARACALShared registered address · 3 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

3 people
NameRoleFromSource
GRIGORE IONUȚ-BUJORadministrator—ONRC registry
GROZA DORU-CRISTIANadministrator—ONRC registry
MATEI CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100