DOSSIERS / CĂTĂLIN M SRL
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Company dossier

CĂTĂLIN M SRL

ONRC · COMPANY · INCORPORATED 2003-07-21
KYBE ID: RO-J2003000884021 · J2003000884021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂTĂLIN M SRL
ro_onrc
J2003000884021
ro_onrc
active
ro_onrc
2003-07-21
ro_onrc
Cart. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADA PARTY TIME SRLactiveADE-COM SRLactiveADI & PAUL TRANS SRLactiveAGENŢIA SIMONA DI BARNA FLORICA SRLactiveAKYLA MONTAGE SRLactiveAMAL IMPORT EXPORT SRLactiveBĂRBURAŞ AURORA MIHAELA "AURORA MIHAELA" PFactiveBIDILITA VALENTIN "PAREDES" AFactiveBOSSERV COM SRLactiveCADARIU JUNIOR SRLactiveCĂLUGĂRU ALEXANDRU "ALEX" ÎNTREPRINDERE FAMILIALĂactiveCENTURY COM SRLactiveCONSTRUCT CASA MILENIULUI NR. 3 SRLactiveCRIBO SERVICII SRLactiveDANIEL TRANSPORT SRLactiveDELCOM PRESS SRLactiveDOMESTIC SERVICE SRLactiveFIDELITY CONSTRUCT SRLactiveFINIŞ DIANA SRLactiveFLORE IOAN "FLORINA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
MOŢ LAURENŢIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100