DOSSIERS / CATOS IMPEX IFN SRL
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Company dossier

CATOS IMPEX IFN SRL

ONRC · COMPANY · INCORPORATED 2004-02-09
KYBE ID: RO-J29_252_2004 · J29/252/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CATOS IMPEX IFN SRL
ro_onrc
J29/252/2004
ro_onrc
active
ro_onrc
2004-02-09
ro_onrc
Str. PROF.DR.GHEORGHE MARINESCU 16, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ROLLEX MAGAZIN UNIVERSAL IFN SRLShared registered address · 2 share thisTAXI-RAMY-STELU SRLShared officer / director · 12 share thisNOXSERVICES IFN SRLShared officer / director · 12 share thisROLLEX MAGAZIN UNIVERSAL IFN SRLShared officer / director · 12 share thisSTELISTAR COMERT S.R.L.Shared officer / director · 12 share thisCROS CUSTOMS SRL-DShared officer / director · 12 share thisGEORGE IMPEX SRLShared officer / director · 12 share thisSILVEST SRLShared officer / director · 12 share thisELIO BUZ IMPORT EXPORT SRLShared officer / director · 12 share thisGENERAL SERVICE SRLShared officer / director · 12 share thisEDITURA ARES SRLShared officer / director · 12 share thisZIAD PREST 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.

People with significant control

1 people
NameRoleFromSource
IONESCU STELIANadministrator—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