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Company dossier

CATALEYA CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-31
KYBE ID: RO-J40_10040_2019 · J40/10040/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCATALEYA CENTER S.R.L.

ro_onrc

RegistrationJ40/10040/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-31

ro_onrc

Registered addressGIURGIULUI 131, 40665 Bucureşti Sectorul 4, Bucureşti

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.

ADORA SHOES S.R.L.active ALEX PLAN LELA SRLactive ANAVEST SPEDITION SRLactive ANTOMAR MARKET SRLactive ARES IT TECH S.R.L.active BATOG ZAHARIA-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEBE AMANET S.R.L.active BLD IDEAL SOLUTION S.R.L.active BRIGHT OPS S.R.L.active BUILD&SUPORT CONSTRUCT S.R.L.active CONCEPT FOOD PRIMA 20A S.R.L.active CONDURACHI M. MITICĂ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COSTACHE MARINELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFT ARTIZAN MEAT S.R.L.active DANYMAR PAN S.R.L.active DAVINTEL SOLUTIONS S.R.L.active DAVION TECH S.R.L.active DESPAGO-EXPERT S.R.L.active DIMULESCU MIOARA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive DOIO EXPERT CONSTRUCT S.R.L.active

+54 more

People with significant control

1 people

Name	Role	From	Source
ANDREESCU LOREDANA-VASILICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100