DOSSIERS / CATROM TRADING & SERVICES SRL
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CATROM TRADING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-12-20
KYBE ID: RO-J40_15683_2013 · J40/15683/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CATROM TRADING & SERVICES SRL
ro_onrc
J40/15683/2013
ro_onrc
dissolved
ro_onrc
2013-12-20
ro_onrc
LIVIU REBREANU 7, 31772 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactiveAGORA TEAM CONSTRUCT SRLdissolvedALCHEMY CONSULTING S.R.L.activeALIGARH GENERAL SRLactiveALMET MARKET SRLactiveAMA PICTURE SRLactiveAMI TRADING 2002 SRLactiveARGOLIS REALTY SRLactiveAUTO FARBE SRLdissolvedAVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.activeBAITMARKET S.R.L.activeBĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASEBUILD DINAMIC SRLactiveBASIC EDITION COMPANY LTD SRLactiveBIO SIBIANUL SRLactiveBLUE LEVEL SRLactiveCCC GLOBAL TRADING S.R.L.inactiveCED PHARMA LOGISTIC S.R.L.dissolvedCHARMY ARISA SRLactiveCHEN JIU 2001 IMPEX SRLactive

+91 more

Connections

6 links
Shared operator — likely the same administrator
DIVIZIA PROTGUARD SRLShared officer / director · 7 share thisOVIDIUS PROTGUARD SECURITY SRLShared officer / director · 7 share thisPRIVATE PROTGUARD SRLShared officer / director · 7 share thisARCACCI EXCLUSIVE SRLShared officer / director · 7 share thisINVENTIVENESS SRLShared officer / director · 7 share thisPROTGUARD TEAM SRLShared officer / director · 7 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
AIONIȚOAIEI TRAIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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