DOSSIERS / CAT TELECOM S.R.L.
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Company dossier

CAT TELECOM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-25
KYBE ID: RO-J34_126_2019 · J34/126/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CAT TELECOM S.R.L.
ro_onrc
J34/126/2019
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active
ro_onrc
2019-01-25
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PRINCIPALA 140, 147245 Comuna Piatra, Teleorman
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Connections

8 links
Shared operator — likely the same administrator
MIRANDA COM SRLShared officer / director · 9 share thisVASIS MOB SRLShared officer / director · 9 share thisIMPALA VISION S.R.L.Shared officer / director · 9 share thisMIR-ACTIV SRLShared officer / director · 9 share thisSPICEHUB S.R.L.Shared officer / director · 9 share thisMILA CONSULTING SERVICES S.R.L.Shared officer / director · 9 share thisCRISS IMEX SRLShared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 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
NĂSTASE MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100