DOSSIERS / CATMAR TM SERVICII S.R.L.
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CATMAR TM SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-06
KYBE ID: RO-J20_10_2016 · J20/10/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATMAR TM SERVICII S.R.L.
ro_onrc
J20/10/2016
ro_onrc
active
ro_onrc
2016-01-06
ro_onrc
INDEPENDENŢEI, 332087 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMARA ART S.R.L.activeANCD TEAM DDD S.R.L.activeANDROPA NEXT S.R.L.activeBABAN GABRIEL PANTELIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAZS N. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS POWER SOLUTIONS S.R.L.-D.activeCDL VDL COMERCIO UNIVERSAL S.R.L.activeCHIROCED SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU ANDREI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLXAN EXPEDITION S.R.L.activeCOMBUSTIBIL VERDE S.R.L.activeCRIS TRANSCONSULT S.R.L.activeCSILLADANY GROUP S.R.L.activeDĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDĂESCU GHEORGHE ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSMAR SOLAR S.R.L.activeELECTRO PAINTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
IAKAB ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100