KYBE — See who's really behind any company

Company dossier

CATANIO COM SRL

ONRC · COMPANY · INCORPORATED 1997-03-14
KYBE ID: RO-J27_149_1997 · J27/149/1997 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATANIO COM SRL

ro_onrc

RegistrationJ27/149/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-14

ro_onrc

Registered address5681 Comuna Grumăzeşti, Neamţ

ro_onrc

Companies at this address

62 total

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

ABABEI ION AFdissolved ADUMITRESEI RODICA AFdissolved ALSIL PROD COM SRLdissolved APAVALOAIE VASILE LA APAVALOAIE AFdissolved ARMANU VALERICA AFdissolved ARMANU VASILE PFdissolved ARMEXIM SRLdissolved ARSENE DECEBAL AFdissolved ARSINE MARIA AFdissolved ASTEFANIEI DIDINA AFdissolved AVASALCAI CONSTANTIN CATALIN AFdissolved AXINTE MIREL CRISTINEL AFdissolved AXINTE VASILE AFdissolved BALTATESCU MARIUS EMANUEL PFdissolved BOBESCU CONSTANTIN AFdissolved BOCANET ANA TRICOBOK PFdissolved BUDU DUMITRU AFdissolved CHIRILA GHEORGHITA PFdissolved CIOCIRLAN VASILE AFdissolved COJOCARU IULIAN AFdissolved

+42 more

Connections

1 link

Shared operator — likely the same administrator

CATANA & TOLESCU SNCShared 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

2 people

Name	Role	From	Source
CATANA N. CONSTANTIN	administrator	—	ONRC registry
MISCA (SCUTARU) C. ELEONORA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100