DOSSIERS / CATALEYA FASHION SRL
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Company dossier

CATALEYA FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-02-24
KYBE ID: RO-J22_312_2015 · J22/312/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATALEYA FASHION SRL
ro_onrc
J22/312/2015
ro_onrc
active
ro_onrc
2015-02-24
ro_onrc
BAŞOTĂ 6, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABSOLUT SOFTWARE DEVELOPMENT SRLactiveABSOLUT UTILAJE S.R.L.activeDASCĂLU DAN-DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDENTARIONCLINIQUE SRLactiveDENTARION LEARNING S.R.L.activeDOLCINEA MONDO S.R.L.activeFERTELITE SRLactiveFINANCENT S.R.L.activeJAMANOVATOR S.R.L.activeMAGAZINIX S.R.L.activeMEDFIV-BA SRLactiveMEDIA IMPAKT SRLactiveMIDASELL S.R.L.activeMOBILEXMOB RO S.R.L.activeMTBA INVEST SRLactiveMUNTENESCU DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePROTEH-AGRO RO SOCIETATE CU RASPUNDERE LIMITATĂactiveRIB DISTRICT AM S.R.L.activeROTTA CLINIDENT SRLactiveŞARAMET CEZAR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
CONSENSUS OMNIUM IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100