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Company dossier

KAT AB INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2014-12-16
KYBE ID: RO-J35_2801_2014 · J35/2801/2014 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKAT AB INVESTMENTS SRL

ro_onrc

RegistrationJ35/2801/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-16

ro_onrc

Registered addressVENUS 35, 300693 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

24 total

ALAYNA CLINIQUE S.R.L.dissolved ALMA AQUA TOUCH LIFE SRLactive ALMA AQUA TOUCH SRLactive ANCA PETRE COACHING SRL-Ddissolved BERECZKI ROMULUS DEZSO PERSOANĂ FIZICĂ AUTORIZATĂdissolved BON STEEL SRLactive BUILD LINE SRLdissolved CBY GLOBAL SOLUTIONS S.R.L.dissolved CHINDRIŞ LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved E & C EXPERT PARTNERS SRLactive EL-TIC SRLinactive EMPRODASIG SRLactive FABRICA DE FIER SRL-Ddissolved FRONTIER RESEARCH SRLdissolved HOSPITALITY & MARKETING SRLactive ICON CREDIT SRLdissolved MADUAL ERD SRLactive MARIŞ-DUMA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MCM DENTALMAX ESTETIK SRLdissolved NETTRENDS SRLdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

ANEM PRES COM SRLShared officer / director · 3 share this BOANTEXIM SRLShared officer / director · 3 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

Name	Role	From	Source
BOANTĂ MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100