DOSSIERS / CĂTĂLIN INEDIT EXPRES SRL-D
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CĂTĂLIN INEDIT EXPRES SRL-D

ONRC · COMPANY · INCORPORATED 2016-09-26
KYBE ID: RO-J3_1618_2016 · J3/1618/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CĂTĂLIN INEDIT EXPRES SRL-D
ro_onrc
J3/1618/2016
ro_onrc
active
ro_onrc
2016-09-26
ro_onrc
TÂRGU DIN VALE 68, 110196 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

16 total
11 EXPRESS ARUAL S.R.L.dissolvedASYMMETRICAL STUDIO S.R.L.activeCALANCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN CAMELIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIANA MUA STUDIO S.R.L.activeEASY SHOP SOLUTIONS S.R.L.activeERICENA CONSULTING S.R.L.activeFRESH POINT TSR S.R.L.activeGHEORGHE TRAIAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveMFR TEAM EST SRL-DdissolvedPOPA GEORGE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN DIANA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSUPER SMART DINASTY SRLactiveTRARECO INTELLCONS S.R.L.inactiveTRUCK & BUS PART SOLUTIONS SRLactive

Connections

7 links
Shared operator — likely the same administrator
WALL & VICTOR SRLShared officer / director · 8 share thisMIN-DEEA SRLShared officer / director · 8 share thisREPRECOND MASINI UNELTE S.R.L.Shared officer / director · 8 share thisCRINI ADY SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CONSTANT AGRO"Shared officer / director · 8 share thisEAGLES SECURITY SRLShared officer / director · 8 share thisDEPOR CONSTRUCT & TEAM S.R.L.Shared officer / director · 8 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
NameRoleFromSource
CALANCEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100