DOSSIERS / CĂTĂLIN MOROȘANU SPORTS S.R.L.
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Company dossier

CĂTĂLIN MOROȘANU SPORTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-06
KYBE ID: RO-J37_93_2020 · J37/93/2020 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CĂTĂLIN MOROȘANU SPORTS S.R.L.
ro_onrc
J37/93/2020
ro_onrc
active
ro_onrc
2020-02-06
ro_onrc
GHEORGHE RACOVIŢĂ, 730082 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROSTRUCTS ENGINEERING SRLactiveA.M.I HEALTHY S.R.L.activeANCA & MĂDĂ VET S.R.L.activeANCYPSTEFF COM S.R.L.activeANDIRETAILCO S.R.L.activeARSENE AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAHMABE RAIFISH SRLactiveBEARS LAB 4.37 S.R.L.activeBICHIR DORINA ÎNTREPRINDERE INDIVIDUALĂactiveBRAD SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUGISTAN S.R.L.activeCARALI VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveCAVERDE DIEZ MARIAN S.R.L.activeCIORBAGIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU IONEL. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIEDAX S.R.L.activeDIELVET S.R.L.activeDIGIBITBUILDING S.R.L.activeDIMA C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+54 more

People with significant control

2 people
NameRoleFromSource
MINCIU ALEXANDRAadministrator—ONRC registry
MOROȘAN CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100