DOSSIERS / CATY SERV SRL
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Company dossier

CATY SERV SRL

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-J34_32_2002 · J34/32/2002 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATY SERV SRL
ro_onrc
J34/32/2002
ro_onrc
active
ro_onrc
2002-02-06
ro_onrc
Str. G-RAL PRAPORGESCU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFAFARM SRLdissolvedAMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactiveBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCALIMERA PROD COM SRLdissolvedCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolvedJON SRLdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
STUDENCU CATERA MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATY SERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100