DOSSIERS / CONCENTRIX CATALYST ROMANIA S.A.
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Company dossier

CONCENTRIX CATALYST ROMANIA S.A.

ONRC · COMPANY · INCORPORATED 2008-06-17
KYBE ID: RO-J2008002668129 · J2008002668129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CONCENTRIX CATALYST ROMANIA S.A.
ro_onrc
J2008002668129
ro_onrc
active
ro_onrc
2008-06-17
ro_onrc
CÂMPUL PÂINII 3-5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

73 total

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

24HLEADS SRLliquidationAGREEMENT TECHNOLOGIES S.R.L.activeBAREMPIRE SRLactiveBEN FATTO SRLactiveBOON IT S.R.L.activeCBMS SOFTWARE S.R.L.activeCESARE BATTISTI 6 S.R.L.activeCICCHETI APERITIVO S.R.L.activeCMC GRUP INVESTMENT ADVISOR S.R.L.activeCMC GRUP RISK ADVISOR SRLactiveCONTEXTUALISE S.R.L.dissolvedCORATIM ENERGY SRLdissolvedCRYSTAL BY THE RIVER S.R.L.activeDIMA ENERGY TECHNOLOGIES SRLactiveDUBOVICI COSMINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECOWATT SYSTEMS S.R.L.activeEX TRANSFER S.R.L.dissolvedFENEGA CATERING SRLdissolvedFENEGA IMPORT EXPORT SRLliquidationFOOD OS TECH S.A.liquidation

+53 more

Connections

14 links
Shared operator — likely the same administrator
CONCENTRIX SERVICES SLOVAKIA s. r. o.Shared officer / director · 12 share thisIntervoice GmbHShared officer / director · 12 share thisCONCENTRIX KYC SERVICESShared officer / director · 12 share thisMARNIX FRENCH TOPCOShared officer / director · 12 share thisCONCENTRIX ROMÂNIA S.R.L.Shared officer / director · 12 share thisMARNIX FRENCH PARENTCOShared officer / director · 12 share thisCONCENTRIX SLOVAKIA s.r.o.Shared officer / director · 12 share thisConcentrix Czech Republic, s.r.o.Shared officer / director · 12 share thisCONCENTRIX O2C HOLDINGShared officer / director · 12 share thisConvergys Global Services GmbHShared officer / director · 12 share thisWEBHELP ROMÂNIA SRLShared officer / director · 12 share thisMINDMAGNET PLUS SRLShared officer / director · 12 share thisCONCENTRIX CVG INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisCONCENTRIX S.A.S. FRANCEShared 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

3 people
NameRoleFromSource
FARWIG ANDREW ALBERTadministrator—ONRC registry
FOGARTY JANE CATHERINEadministrator—ONRC registry
HEREA-BUZATU BOGDANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100