DOSSIERS / CATS LIVE SRL
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Company dossier

CATS LIVE SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J22_663_2009 · J22/663/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CATS LIVE SRL
ro_onrc
J22/663/2009
ro_onrc
inactive
ro_onrc
2009-03-23
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIFUN-SUNRISE SRLdissolvedALISON STYL SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRE-STORE SRLdissolvedANDRO SHOP SRLdissolvedANUSK-MAYA SRLactiveAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCHB STARK INVESTMENT S.R.L.liquidationCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedELY-FAB MEDIA SRLinactiveEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GOLDUM EMILIAN DUMITRIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100