DOSSIERS / KATREIN SRL
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Company dossier

KATREIN SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J2003000718049 · J2003000718049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KATREIN SRL
ro_onrc
J2003000718049
ro_onrc
active
ro_onrc
2003-06-20
ro_onrc
Panselelor 9, Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PROCONSTRIND SRLShared officer / director · 12 share thisSimines, s.r.o.Shared officer / director · 12 share thisVKW TELECONSTRUCT SRLShared officer / director · 12 share thisMINI MARKET LA MACHEDONU SRLShared officer / director · 12 share thisPC&B BAR SRLShared officer / director · 12 share thisDEMIS IMPEX SRLShared officer / director · 12 share thisYAM GEORGESCU SRLShared officer / director · 12 share thisAD TOPO S.R.L.Shared officer / director · 12 share thisZOOPROD IMPEX BUCURESTI SA SUCURSALA TIRGOVISTEShared officer / director · 12 share thisFROG MEDIA SRLShared officer / director · 12 share thisEXPERT SECURITY & TECHNOLOGY SRLShared officer / director · 12 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
NameRoleFromSource
GEORGESCU CRISTINAadministrator—ONRC registry
GEORGESCU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100