DOSSIERS / PHOENIX CATALYST S.R.L.
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Company dossier

PHOENIX CATALYST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J2021014946407 · J2021014946407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PHOENIX CATALYST S.R.L.
ro_onrc
J2021014946407
ro_onrc
active
ro_onrc
2021-08-31
ro_onrc
MAIOR ŞTEFAN SĂNĂTESCU 53, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MITOC PARTNERS S.R.L.Shared registered address · 5 share thisSANATESCU 53 OFFICE S.R.L.Shared registered address · 5 share thisENERGY ERASMUS S.R.L.Shared registered address · 5 share thisBOTOSANI PARTNERS S.R.L.Shared registered address · 5 share thisCONTI GREEN ENERGY SRLShared officer / director · 6 share thisSTUPINA GREEN POWER S.R.L.Shared officer / director · 6 share thisCONTI GREEN ALLIANCE SRLShared officer / director · 6 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
COSTACHE ILEANAadministrator—ONRC registry
DONATO MAURIELLOadministrator—ONRC registry
MARIO TOCCOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100