DOSSIERS / CATALEYA CITY S.R.L.
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Company dossier

CATALEYA CITY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-09
KYBE ID: RO-J20_529_2016 · J20/529/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATALEYA CITY S.R.L.
ro_onrc
J20/529/2016
ro_onrc
active
ro_onrc
2016-05-09
ro_onrc
ROMANILOR, 330107 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTMAN EXPRESS S.R.L.activeALTMAN GABRIEL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOSIM PERFECT S.R.L.activeAPOPEI V. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN RADU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGA ADRIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOTA LUCIAN TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveCIVIC UTIL CONSTRUCT S.R.L.activeDAUMA TECH S.R.L.activeDECOR RED STONE M&T SRLactiveD & L DOMOCROIT S.R.L.activeDOMOKOS A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROCONSTRUCT RAR SRLactiveFRIGOCLIM ACTIV S.R.L.activeINTACT SECURITY SYSTEM S.R.L.activeINTERNATIONAL EXPO AFFAIRS S.R.L.activeKARLINO KIDS S.R.L.activeKISS C. ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveKURKO RĂZVAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
ADAM ANAMARIA MARCELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100