DOSSIERS / KATONA CONSTRUCT EFFICIENCY S.R.L.
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KATONA CONSTRUCT EFFICIENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-08
KYBE ID: RO-J2024007437407 · J2024007437407 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KATONA CONSTRUCT EFFICIENCY S.R.L.
ro_onrc
J2024007437407
ro_onrc
active
ro_onrc
2024-04-08
ro_onrc
VÂLSĂNEŞTI 7, 32882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
API TRUCK ORIZONT SRLactiveBEAUTY STANDARDS S.R.L.activeBELAVAR SRLactiveBIT PROTECT COMPANY SRLliquidationBUILD GENIUS MAX S.R.L.activeBURNING WHEEL S.R.L.activeBUTMAD DENY TRANS SRLactiveCAM BLUE CONSULTING S.R.L.activeCONSTRUCȚII PERFECTE S.R.L.activeCONSTRUCTOPOP BUILDING S.R.L.activeDRG CITYRIDE S.R.L.activeECOLIFE CONSULTING SRLdissolvedETC ENERGY TERMOCLIMA CORPORATION SRLactiveGEMMA REZIDENT CONSTRUCT SRLactiveGREEN SPEED TRANSPORTER S.R.L.activeKYP FLEET S.R.L.activeLGD TOUR S.R.L.activeLUKY CORCRIS SRLactiveMFM BUCURESTI TRANS S.R.L.activeM ROOMS COMPANY S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
ALUN TRANS COMPUTER SRLadministrator—ONRC registry
CÎRJĂ IOANA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KATONA CONSTRUCT EFFICIENCY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100