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Company dossier

CATALEEN.RO DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-26
KYBE ID: RO-J33_1127_2023 · J33/1127/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCATALEEN.RO DIGITAL S.R.L.

ro_onrc

RegistrationJ33/1127/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-06-26

ro_onrc

Registered addressJEAN BART 9A, 720168 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ATI ELECTRO POWER S.R.L.active AVA MOSKON S.R.L.active AXMG GROUP SPEDITION & LOGISTICS S.R.L.active BLG EXPRESS S.R.L.liquidation BODNARESCU ENTERPRISE S.R.L.active BULIGA CORNELIA-EMIMA PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO REAL SPEDITION S.R.L.active CIAN GLOBAL RECRUITMENT S.R.L.active CLAU.10 TRANSPORT GMBH S.R.L.active COVACI GROUP CAPITAL S.R.L.active CREDAP TIMBER S.R.L.active CROITORIU VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DCP PARCEL S.R.L.active DULA N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRESCU FLORINELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DZR MEDIA S.R.L.active E-DROP SALES S.R.L.active ELLA' S ADS S.R.L.active EMPLOYEEX S.R.L.active ESTRATEGO.IO S.R.L.active

+38 more

People with significant control

1 people

Name	Role	From	Source
DUCEAC CĂTĂLIN-DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATALEEN.RO DIGITAL S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100