DOSSIERS / MESOM KATE S.R.L.
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MESOM KATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-11
KYBE ID: RO-J2022013246400 · J2022013246400 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MESOM KATE S.R.L.
ro_onrc
J2022013246400
ro_onrc
active
ro_onrc
2022-07-11
ro_onrc
DIMITRIE CANTEMIR 21, 40236 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

680 total

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

123 MOBILE DISTRIBUTION PARTNERS S.R.L.dissolved123 MOBILE INTERNATIONAL RETAIL S.R.L.dissolved123 MOBILE RETAIL TRADING S.R.L.dissolved123 MOBILE SMART TRADING S.R.L.dissolved123 MOBILE STORE ONLINE S.R.L.dissolved123 MOBILE TELESALES S.R.L.dissolved3D DREAM FACTORY S.R.L.active7 DAYS TRANSPORT SOLUTION S.R.L.dissolvedA&A FLEX RUTIER ACTIV S.R.L.liquidationABSOLUT FLASH SRLdissolvedA.C. LONDON ENERPRISES S.R.L.activeACS COSTASU S.R.L.activeACTIVE CONSULTING CORNER SRLdissolvedACTIV TOP CONSULTING DDD S.R.L.activeADMIN BLOC GENERAL CONSTRUCT S.R.L.dissolvedADMINBLOC SERVICE SRLliquidationADRIENNE BRIDAL SRLdissolvedADRIMISIRIUS SRLliquidationADR QUICK TRANSPORT S.R.L.activeADVT CAMO S.R.L.liquidation

+660 more

Connections

6 links
Shared operator — likely the same administrator
AETHER KATE S.R.L.Shared officer / director · 7 share thisGICA GRASU SRLShared officer / director · 7 share thisPHIDEAS SRLShared officer / director · 7 share thisFAIR PLAY PUBLISHING SRLShared officer / director · 7 share thisVEA IMPEX 96 SRLShared officer / director · 7 share thisCATIADA SRLShared 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
NameRoleFromSource
CONSTANTINESCU ECATERINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 680 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100