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Company dossier

CATALEYA'S SECRETS SRL-D

ONRC · COMPANY · INCORPORATED 2015-11-26
KYBE ID: RO-J40_14499_2015 · J40/14499/2015 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCATALEYA'S SECRETS SRL-D

ro_onrc

RegistrationJ40/14499/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-26

ro_onrc

Registered addressBISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolved ALEX ESTATES CONCEPT SRLactive ALITER AGRO SRLactive A.L.T. WEB DESIGN CONCEPT SRLdissolved ANION MARKET MODE SRLdissolved ASSANTE FASHION SRLdissolved BEBE & BEBIŢU SRL-Dactive BIANDO INVEST SRLactive BILLKA MONTAJ CONSTRUCT S.R.L.active BYREMA BUSINESS GROUP SRLdissolved CHECK MEDIA SRLdissolved CLEANTON SRLactive CNE IDEAS BOUTIQUE SRLdissolved COMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactive CONCEPT DAFOR S.R.L.active CRISS INSTAL SOLUTIONS SRLdissolved CURACAO FORTUNE SRLdissolved DAN & FOUR CONCEPT SRLactive DASTECH SYSTEMS S.R.L.dissolved DICTIONAR DE EVENIMENTE SRLdissolved

+41 more

Connections

1 link

Shared operator — likely the same administrator

DECORACION CATTALEYA S.LShared officer / director · 2 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

Name	Role	From	Source
CALOMFIR RALUCA MICHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100