KYBE — See who's really behind any company

Company dossier

KAT RECYCLING S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-10
KYBE ID: RO-J33_127_2015 · J33/127/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAT RECYCLING S.R.L.

ro_onrc

RegistrationJ33/127/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-02-10

ro_onrc

Registered address1212A, 727420 Sat Pătrăuţi, Comuna Pătrăuţi, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

BASMShared officer / director · 5 share this SCM SINOUSSIBISShared officer / director · 5 share this SISA SINOUSSIShared officer / director · 5 share this EMANSI STAR SRLShared officer / director · 5 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
GRECU MARIA-PETRONELA	administrator	—	ONRC registry
SFICHI MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100