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Company dossier

KATSEB FASHION SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J22_516_2009 · J22/516/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKATSEB FASHION SRL

ro_onrc

RegistrationJ22/516/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-06

ro_onrc

Registered address707280 Sat Leţcani, Comuna Leţcani, Iaşi

ro_onrc

Companies at this address

276 total

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

ABACA 3DESIGN SRLactive ACATRINEI M. MARCEL ÎNTREPRINDERE INDIVIDUALĂactive ACM STONE BUILD S.R.L.active AGAVRILOAIE C. CONSTANTIN-REMUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAVRILOAIE GH. MARICICA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGAVRILOAIE MARIANA AFdissolved AGRANAT SRLactive ALEX-CRISTINA TRAINING SRLactive AL-FLO SRLdissolved ALF METALLI SRLdissolved ALI-DO COM SRLdissolved ALISTARI ATLAS DRIVE S.R.L.active ALLMETECH S.R.L.active ALVIMEC SERV SRLdissolved AMERICAN CONSTRUCTIS SRLdissolved AMERICAN GARDEN SRLdissolved ANDRIESCU ANDREI-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIESCU ELENA-TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolved ANDRIESCU IOAN AFdissolved ANDRIESERV SRLinactive

+256 more

Connections

2 links

Shared operator — likely the same administrator

SETAV COMPANY SRLShared officer / director · 3 share this B.S. SOFT LINE SRLShared officer / director · 3 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
BOBU SEBASTIAN CORIN	administrator	—	ONRC registry
OMEGA SPRL	administrator judiciar provizoriu	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100