DOSSIERS / CATANAJ SRL
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CATANAJ SRL

ONRC · COMPANY · INCORPORATED 2007-04-04
KYBE ID: RO-J37_250_2007 · J37/250/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CATANAJ SRL
ro_onrc
J37/250/2007
ro_onrc
dissolved
ro_onrc
2007-04-04
ro_onrc
Str. VASILE LUPU, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

25 total
AMBICONS SRLdissolvedANIŢEI VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTARES CONSULT SRLdissolvedAUTOICHIM SRLactiveCIOBANU SAFTA ÎNTREPRINDERE FAMILIALĂactiveCONFER-VENDIS SRLdissolvedGAVALMAR SRLliquidationGRĂDINARU D. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAMADA SRLactiveMAD MIHMAR SRLdissolvedMETCHIM ACCESORII SRLdissolvedMULTIMEAT-PROD SRLdissolvedPALAMIUC SRLdissolvedPASMON INSTAL SRLdissolvedPOPA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAIMEDO TRANS SRLinactiveRĂUCESCU S. PFdissolvedROMAN M. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTABIRIS CONSTRUCT SRLdissolvedTOP STIL DISTRIBUTION SRLdissolved

+5 more

Connections

11 links
Shared operator — likely the same administrator
CATADY PAN SRLShared officer / director · 12 share thisAUTO TOP PERFORMANCE GROUP S.R.L.Shared officer / director · 12 share thisFABRICA DE VULTURI S.R.L.Shared officer / director · 12 share thisCRISDEN DELICAT SRLShared officer / director · 12 share thisRODIA ECLECTRIC S.R.L.Shared officer / director · 12 share thisORASO CONSULT SRLShared officer / director · 12 share thisARIANATECH IMPEX SRLShared officer / director · 12 share thisMAROL SRLShared officer / director · 12 share thisLIV EXPERT SRLShared officer / director · 12 share thisPECTEN SRLShared officer / director · 12 share thisROLAND INVEST SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CRETU CATALINadministrator—ONRC registry
NECHITA EUGEN CIIlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100