DOSSIERS / SURORILE CATI ŞI ANA S.R.L.
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Company dossier

SURORILE CATI ŞI ANA S.R.L.

ONRC · COMPANY · INCORPORATED 2006-06-27
KYBE ID: RO-J2006000683155 · J2006000683155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SURORILE CATI ŞI ANA S.R.L.
ro_onrc
J2006000683155
ro_onrc
active
ro_onrc
2006-06-27
ro_onrc
Sat Dâmbovicioara, Comuna Braniştea, Dâmboviţa
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
BUFET KATY SI ANA SRLShared officer / director · 6 share thisMAXNET SRLShared officer / director · 6 share thisRELLI VET SRLShared officer / director · 6 share thisICO TRADING SRLShared officer / director · 6 share thisCIPALEX IMPEX 96 SRLShared officer / director · 6 share thisMYKA GAMEWORLD S.R.L.Shared officer / director · 7 share thisPENTAGRAM SRLShared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisGospodăria Țărănească "CHIRIAC ECATERINA ION"Shared officer / director · 7 share thisSPECIAL HARMONY SRLShared officer / director · 7 share thisUDILĂ FLORINEL-EMANUEL ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisRIANU BANU SRLShared registered address · 8 share thisCHIRIAC MARIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisNIROLF CONSTRUCT SRLShared registered address · 8 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J2006000683155/network.

People with significant control

2 people
NameRoleFromSource
CHIRIAC ECATERINAadministrator—ONRC registry
RĂDUCANU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100