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Company dossier

CATSTEEL ARTPROD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J24_415_2018 · J24/415/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCATSTEEL ARTPROD S.R.L.

ro_onrc

RegistrationJ24/415/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-28

ro_onrc

Registered addressVASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

60 total

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

A&E BAUER SRLactive ALTIPLANO SRLactive ANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AQUATICS SPA WORLD SRLactive ARRP SRLactive AUTO RUTIER PLUS S.R.L.active AUTOSENS SIM S.R.L.dissolved BELATORE CENTRUM S.R.L.active BEMER SRLdissolved BRAHMAN BUSINESS S.R.L.inactive CHITTA IMPEX S.R.L.liquidation COACH TRAVEL SERVICES S.R.L.active CORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolved CREATIV TEX MARISAN S.R.L.dissolved DARMOLD SRLactive DT FULL RENT SRLactive ENRON SRLdissolved EURO-GNOM SRLdissolved FELIPE SHOES S.R.L.liquidation FILACO SHOES S.R.L.liquidation

+40 more

Connections

1 link

Shared operator — likely the same administrator

TEIU HAPPY PLACE S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
DARABĂ CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100