DOSSIERS / CATALINA-M.R SRL
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Company dossier

CATALINA-M.R SRL

ONRC · COMPANY · INCORPORATED 1991-04-11
KYBE ID: RO-J24_353_1991 · J24/353/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATALINA-M.R SRL
ro_onrc
J24/353/1991
ro_onrc
active
ro_onrc
1991-04-11
ro_onrc
B-dul UNIRII 9, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDI & VISKI IMPEX SNCactiveAL-IMPEX SRLactiveAL TRADE CENTER SRLactiveAMEL-COMPANY SRLactiveANZY IMPEX SRLactiveBANCA ROMANA DE COMERT EXTERIOR SUCURSALA BAIA MARE SAactiveBARLA FELICIA PFactiveBUTNARU DUMITRU PFactiveCONTA CONSULT SRLactiveCONVERSE COM IMPEX SRLactiveEDELRID SERV SRLactiveETG SRLactiveFRIGO SRLactiveGRAM SRLactiveHEGRONMAR SRLactiveHONTAU SNCactiveILTAR SRLactiveINTERNATIONAL TRIUMPH SRLactiveIUGA DUMITRIŢA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERVOG SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
MEDAN ZAMFIRAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100