Key facts
dissolvedCATERINA SRL
ro_onrc
J34/419/2004
ro_onrc
dissolved
ro_onrc
2004-08-31
ro_onrc
Str. Dunării 51, Municipiul Alexandria, Teleorman
ro_onrc
Company dossier
CATERINA SRL
RISK SCORE22LOW RISK
Companies at this address
31 totalAGRI SUD SRLAMACRIS COM SRLARTINDECO SRLBĂDESCU F VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂCONCEPT INSTAL SRLDIANA FARM SRLDIANA PROD SRLE & N BROKER DE ASIGURARE SRLEUROASIG AGENT DE ASIGURARE SRLF.G. STUPARU COM SRLFIA 2001 SRLGĂINĂ NELU PERSOANĂ FIZICĂ AUTORIZATĂGATTACA SRLGENCRIS SRLGLOBE REVEAL DEVELOPMENT SRLMADSOR SRLMANU COMPEX SCSPET & CO SNCPOLAR SERVICE SRLPRIMAX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI N. CATERINA | administrator | — | ONRC registry |
| ARGEŞEANU I. FLORICĂ | administrator | — | ONRC registry |
| LEXE IPURL | lichidator | — | ONRC registry |
| ALEXE SORIN ION | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100