DOSSIERS / CAT ANAITI SRL
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Company dossier

CAT ANAITI SRL

ONRC · COMPANY · INCORPORATED 2014-11-18
KYBE ID: RO-J23_3340_2014 · J23/3340/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAT ANAITI SRL
ro_onrc
J23/3340/2014
ro_onrc
active
ro_onrc
2014-11-18
ro_onrc
DOINEI 52, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSTORE KIDS S.R.L.activeALFAMED BUSINESS S.R.L.activeANDRA MEDIA MANAGEMENT SRLactiveANDRA MEDIA PRODUCTION SRLactiveANDREEA ESTATE ADVISOR S.R.L.activeAR HAIRSTATION S.R.L.activeBEAUTY LADY CONFEX SRLactiveDELMARO CONCEPT S.R.L.activeDUMITRESCU P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDA FASHION FUN SRLactiveHONEY CLOTHES S.R.L.activeINVEST PASTENC CONSTRUCT S.R.L.activeK PREMIUM CONCEPT S.R.L.activeMYOS VIP SRLactiveNATY NEW CONCEPT S.R.L.activePATRYCK LOVE BIRDS S.R.L.activeSERV TENCUIELI ŞI CURĂŢENIE SRLactiveSOLY CONSTRUCTION S.R.L.activeTENCUIELI MECANIZATE PASCARU SRLactiveTRADING MET VEST S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR CRISTIANA - CAMELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100