Key facts
activeCATVAL SRL
ro_onrc
J36/194/2003
ro_onrc
active
ro_onrc
2003-05-13
ro_onrc
Str. ALUNIŞULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
CATVAL SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANDIA IMPEX SRLBARBUNEA VIOLETA AFCANESTRELLI-DIEACONU SNCCOSTICA-IMPEX SRLDAMIAN ILEANA AFDAMIAN ILEANA AFDAN & GRIG SRLDECOM SRLD.I.-COM SRLDIR GUARD SRLGAVRILA ELENA & STANA SNCIONAS & COMP-ILI SNCMANEA VALENTIN PFMARINCAŞ-MVV SNCNEDELCU PREST SNCNEGRIŞAN MIOARA AFONELCOM SRLRUSU D. GICA PFSIMION D. VASILICA AFSIRBU & PETRO SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| TĂNASE NICOLAE-CĂTĂLIN | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENTA CRIŞAN DANIELA | lichidator judiciar | — | ONRC registry |
| CRIŞAN DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100