DOSSIERS / CATENA NINA SRL
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Company dossier

CATENA NINA SRL

ONRC · COMPANY · INCORPORATED 2009-06-05
KYBE ID: RO-J2009000701036 · J2009000701036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATENA NINA SRL
ro_onrc
J2009000701036
ro_onrc
active
ro_onrc
2009-06-05
ro_onrc
Str. BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADENAFARM SRLactiveALGOSFARM PLUS SRLactiveARIZONA PLUS SRLactiveARMEDA SRLactiveCATENA ASTERFARM SRLactiveCATENA AVAFARM SRLactiveCATENA COMFARM SRLactiveCATENA COROLA SRLactiveCATENA FARMACON SRLactiveCATENA HYGEIA SRLactiveCATENA MARIFARM SRLactiveCATENA VALERIANA SRLactiveDIANTHUS PHARMA PLUS SRLactiveEBERS COM SRLactiveELANI SRLactiveELITHEIA SRLactiveFARMACEUTICA ARGESFARM SAactiveFARMACIA DIANA PLUS SRLactiveFARMACIA INA IMPEX PLUS SRLactiveFARMACIA MAGISTRA SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
DUMITRU ANCA-IOANAadministrator—ONRC registry
ENACHE CĂTĂLIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100