KYBE — See who's really behind any company

Partnership dossier

CATANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-28
KYBE ID: RO-J27_1152_1992 · J27/1152/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATANA SNC

ro_onrc

RegistrationJ27/1152/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-05-28

ro_onrc

Registered address5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ

ro_onrc

Companies at this address

32 total

ALCAZIU COMSERV SNCdissolved AMBROSA DANIELA AFdissolved BIVOLARIU NECULAI BUFET STEJARU PFdissolved BOSILCOM SRLdissolved BOSTAN LUCIA AFdissolved BUTACU DORINA PFdissolved CARODAN PROD COM SRLdissolved CATANA FLOAREA PFdissolved CATANA IOAN PFdissolved CATANA LUCIAN CATALIN AFdissolved CATANA NECULAI PFdissolved CHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V CONSTANTIN PFdissolved CORNELIA COM SRLdissolved DAMAREX COM SRLinactive EVELYNE ESANU SNCdissolved IFTIMIA D CONSTANTIN PFdissolved IONII CONFCOM SRLdissolved LORIS CONSTRUCT SRLdissolved MIHUT CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

ANTARES SRLShared officer / director · 3 share this KUELLA AUTO SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CATANA N. NECULAI	administrator	—	ONRC registry
IOSUB (CATANA) N. DOINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100