KYBE — See who's really behind any company

Company dossier

CATMIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-01
KYBE ID: RO-J21_735_1994 · J21/735/1994 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATMIN IMPEX SRL

ro_onrc

RegistrationJ21/735/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-11-01

ro_onrc

Registered addressStr. M.BASARAB -, 8400 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

118 total

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

888-IMPEX SRLdissolved ACTION SERV COM SRLdissolved ACTIVITATE INDEPENDENTA PLESU NINA PFdissolved AGROTEHNIC SAdissolved ALGEMIT IMPEX SRLdissolved ALINDA SRLdissolved ANDASIM IMPEX SRLdissolved AURO - PATIS SRLdissolved BAMEC IMPEX SRLdissolved BAR STADION SRLdissolved BASIL COM SRLdissolved BTT IALOMITA SRLdissolved CARPIL PROD SRLdissolved CARTEXIM SRLactive CASA DE MODA VIF SRLdissolved C.D. STOMA SRLdissolved CERCEL RADITA AFdissolved CIM IMPEX SRLdissolved CLASIC COM SRLdissolved C & M IMPEX SRLdissolved

+98 more

Connections

3 links

Shared operator — likely the same administrator

DIVINECODE PRODUCTIONS S.R.L.Shared officer / director · 4 share this IMPERIUM DU&MI S.R.L.Shared officer / director · 4 share this EL GRECO SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
DAVID DUMITRA	administrator	—	ONRC registry
DAVID GABRIEL MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100