DOSSIERS / ASI CĂTĂLINA SRL
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ASI CĂTĂLINA SRL

ONRC · COMPANY · INCORPORATED 2012-04-11
KYBE ID: RO-J34_173_2012 · J34/173/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASI CĂTĂLINA SRL
ro_onrc
J34/173/2012
ro_onrc
active
ro_onrc
2012-04-11
ro_onrc
LIBERTĂŢII, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ABSOLUT CONSULTING SRLactiveACTA ECONOMICIS S.R.L.activeADA NICOSAN TRADING SRLactiveAGRO TOTAL VITĂNEŞTI SRLactiveALFA COM SRLactiveALF ONLINE SOLUTIONS S.R.L.activeAMALSTREET S.R.L.activeAME BEAUTY 99 S.R.L.activeANDYWAL HAIR STYLING SRLactiveARTDCN CONSTRUCT SRLactiveAXA GEFIROM SRLactiveBADEA GHE. P. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA V. I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST NAILS MARKET S.R.L.activeBRANDS FOR YOU S.R.L.activeBURCEA COM SRLactiveCABINET MEDICAL DOCTOR GROSU S.R.L.activeCARI CORITA PROD S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
CIUREA FLOREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100