DOSSIERS / CATEX FINANCIAL SRL
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Company dossier

CATEX FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J28_296_2014 · J28/296/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CATEX FINANCIAL SRL
ro_onrc
J28/296/2014
ro_onrc
dissolved
ro_onrc
2014-06-02
ro_onrc
NICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Companies at this address

94 total

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

ACTIVE EVOLUTION MARKET S.R.L.activeADRIAN CROWN DENTAL S.R.L.activeALI & BAKIR S.R.L.activeALIN & TV - LCD SRL-DdissolvedALLE ENERGY ECOBEST SRLdissolvedAMAZON GLOBAL DEVELOPMENT S.R.L.activeANDREI EXPLORER FOREST SRLactiveANDREI MEGATRUST CONSTRUCT SRLdissolvedAPLAS ENERGY ACC S.R.L.activeATOL CONSTRUCT SRLdissolvedBARBU EVENTS DELIVERY SRLdissolvedBĂSĂŞTEANU H. DOINA-LUMINIŢA PFAactiveBIAMAR CLEANING GROUP S.R.L.dissolvedBIA MARILLENE BUSINESS S.R.L.dissolvedBIAMIH MAGIC S.R.L.dissolvedB & P LIQUID FUEL SRLactiveBUJI MARKET NON STOP S.R.L.activeCOFFE A & C GAMING ZONE S.R.L.activeCOLVUD S.R.L.activeCRĂCIUN V.N CRISTINA PFAactive

+74 more

Connections

5 links
Shared operator — likely the same administrator
GRIMEX TECH SRLShared officer / director · 2 share thisMAGAZIN MIXT TONEA S.R.L.Shared officer / director · 3 share thisBRAVESKIN S.R.L.Shared officer / director · 3 share thisCATEX COMP SRLShared officer / director · 3 share thisFLA-DO CHIM CONSTRUCT S.R.L.Shared 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

3 people
NameRoleFromSource
DOBRE CARMEN-MIHAELAadministrator—ONRC registry
GRIGORE P.M. IONUŢ-BUJORadministrator—ONRC registry
GROZA DORU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100