DOSSIERS / CATALYST UNIVERSAL ZONE S.R.L.
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CATALYST UNIVERSAL ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-20
KYBE ID: RO-J2022001383296 · J2022001383296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATALYST UNIVERSAL ZONE S.R.L.
ro_onrc
J2022001383296
ro_onrc
active
ro_onrc
2022-05-20
ro_onrc
Unirii 9, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRIS PROSPER EXCLUSIV S.R.L.activeBADEALEXANDRUMMING S.R.L.activeB.M.S. TRANS S.R.L.activeCONSTANTIN I. CIPRIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN-CRINA SRLactiveDDM FOOD S.R.L.activeDRAGHICI GEORGE-DARIUS ÎNTREPRINDERE INDIVIDUALĂactiveEMERGENCY SERVICES S.R.L.activeEVABUILDPRO S.R.L.activeGALINA-CARM COM SRLactiveGROSSHANDLE TRADING S.R.L.activeLEO JUP AUTO S.R.L.activeLIMITED DEVICE AUTO S.R.L.activeLUNEVO S.R.L.activeMIRCEA I. TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXUM JOY S.R.L.activePREGO DESIGN SRLactiveRADU G. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIGLI EVENTS & CONSULTING SRLactiveSELINAVA S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PANAIT ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100