DOSSIERS / CATKARMA SRL
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Company dossier

CATKARMA SRL

ONRC · COMPANY · INCORPORATED 2000-09-13
KYBE ID: RO-J22_686_2000 · J22/686/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CATKARMA SRL
ro_onrc
J22/686/2000
ro_onrc
dissolved
ro_onrc
2000-09-13
ro_onrc
Str. GRADINITEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAY ROMANIA SRLdissolvedBOSTAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCIERU IONUŢ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFIS PRO SRLdissolvedCOSTIN ŞTEFAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIESEL JEANS SRLdissolvedHEAVEN CAR SRLdissolvedHOLMBERGS SAFETY SYSTEM S.R.L.liquidationI.CIMP-IMPEX SRLdissolvedITALIA TESSUTI SRLdissolvedITALRUM TEX SAdissolvedLINOLAND SAdissolvedLIVADARU EDUARD-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOR SRLdissolvedMIHĂILĂ I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMILIANA SRLdissolvedM K TECHNICAL SAdissolvedMOBICLAS SRLdissolvedPRIMA COLOR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
C.I.P.I. HOTEA M.LILYlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100