DOSSIERS / CATANA AGRIC PRODCOM SRL
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CATANA AGRIC PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-03-11
KYBE ID: RO-J39_193_1996 · J39/193/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CATANA AGRIC PRODCOM SRL
ro_onrc
J39/193/1996
ro_onrc
active
ro_onrc
1996-03-11
ro_onrc
627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactiveANDRALUMIDIA SRLdissolvedARUŞ MIXT SRLdissolvedBARBU I.PETRE PFdissolvedBARBU S.CONSTANTIN PFdissolvedBLAK SERVICE SRLdissolvedBRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANADIS PROD SRLdissolvedCID O.U - COM SRLdissolvedCOMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolvedCOOPERATIVA DE CONSUM TATARANUdissolvedCRIDAM COM SRLdissolvedCRISTAL Z.T. SAdissolvedDANDI COM SRLdissolvedDANIDEN COMPANY SRLactiveDORALUIZ SRLdissolvedDRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRO ELS SRLdissolvedEL-VIDEM71 SRLdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CATANĂ GICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100