DOSSIERS / KATTA IMPEX SRL
← SearchExport PDF
Company dossier

KATTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-07-12
KYBE ID: RO-J20_1148_2005 · J20/1148/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATTA IMPEX SRL
ro_onrc
J20/1148/2005
ro_onrc
active
ro_onrc
2005-07-12
ro_onrc
Aleea STREIULUI, 0 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL CENTRAL SRLactiveAL FRUCT 2004 SRLactiveAMINA PRODEX SRLactiveBISMOB SRLactiveBOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN CONSTRUCT SRLactiveDÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveESPADRILLE SRLactiveGAROCAT SRLactiveGET TROF COMPANY SRLactiveINDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveINTELMEDIA SRLactiveIOANAS PARASCHIVA PFactiveLIMIT INVEST SRLactiveMETCONS SRLactiveMIRCEA CONS PROD SRLactiveMONY COM SRLactiveNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂactiveORLANDO DISTRIBUTION SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
C.I.I. RADU MIRCEA LAURENŢIUlichidator judiciar—ONRC registry
RADU MIRCEA LAURENŢIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100