DOSSIERS / CATRAZ SRL
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Company dossier

CATRAZ SRL

ONRC · COMPANY · INCORPORATED 2008-03-21
KYBE ID: RO-J28_349_2008 · J28/349/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CATRAZ SRL
ro_onrc
J28/349/2008
ro_onrc
active
ro_onrc
2008-03-21
ro_onrc
Str. PRIMĂVERII 26, Municipiul Slatina, Olt
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
DEPO-CONSTRUCT SRLShared registered address · 6 share thisVERONEL SRLShared registered address · 6 share thisNEAGOE ANICOS SNCShared registered address · 6 share thisMARINI ŞI ALEX COM SRLShared registered address · 6 share thisEURO NET D&L ELECTRONIC SRLShared registered address · 6 share thisDRIA CATERING S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EDINCUP-V.P"Shared officer / director · 12 share thisDANUMAR IMPEX SRLShared officer / director · 12 share thisCONSUMCOOP RM. VÂLCEA SOCIETATE COOPERATIVĂShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BLUMZY DESIGN"Shared officer / director · 12 share thisFUNERARE NICOLĂESCU S.R.L.Shared officer / director · 12 share thisXEROMARIX SRLShared officer / director · 12 share thisDESIGN STAR 21 SRLShared officer / director · 12 share thisDOMAR-UTIL IMPEX SRLShared officer / director · 12 share thisDIGNUS SRLShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J28_349_2008/network.

People with significant control

1 people
NameRoleFromSource
NICOLAESCU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100