KYBE — See who's really behind any company

Company dossier

CATALEYA PLAYGROUND S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J2017001895120 · J2017001895120 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameCATALEYA PLAYGROUND S.R.L.

ro_onrc

RegistrationJ2017001895120

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-25

ro_onrc

Registered addressPARIS 52, 400146 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

50 total

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

10.JAN.2009 S.R.L.active ADAPTIVESCODE S.R.L.active ADEL&FILIP INNOVATE S.R.L.active ALPAH MOTION S.R.L.active AMORATTI S.R.L.active ARGOSOFT DINAMIC S.R.L.dissolved AXES 21 S.R.L.active BLUE SEVENTEEN S.R.L.active BONINA TRADING S.R.L.active CONDOR MOBILITY S.R.L.active DAIAMY REAL ESTATE S.R.L.active DELAMI SOLUTIONS S.R.L.active ELDI PRO SOLUTIONS S.R.L.active EPIXY S.R.L.active EST EUROPA BUSINESS S.R.L.active EW DIGITAL S.R.L.active FILIP A.M. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive FILIP COSTEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GORBĂNESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GREENFORM BUSINESS CONSULTING S.R.L.liquidation

+30 more

Connections

6 links

Shared operator — likely the same administrator

Deutsche Reise Center IShared officer / director · 7 share this DEUTSCHE REISE Verwaltungs GmbHShared officer / director · 7 share this Deutsche Treusorge Fonds GmbHShared officer / director · 7 share this Deutsche Treusorge Fonds GmbHShared officer / director · 7 share this Call On Team II GmbHShared officer / director · 7 share this Deutsche Treusorge Fonds GmbHShared officer / director · 7 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

1 people

Name	Role	From	Source
BÂRZ DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100