DOSSIERS / KATRE INTERNATIONAL SRL
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Company dossier

KATRE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J40_21171_2005 · J40/21171/2005 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KATRE INTERNATIONAL SRL
ro_onrc
J40/21171/2005
ro_onrc
active
ro_onrc
2005-12-15
ro_onrc
Str. CÂMPIA LIBERTĂŢII 41, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCELERATOR VERDE SRLactiveAGROMIB PRODSERV SRLactiveAMIRCO MIXT SRLactiveCOMODO RUSTICO SRLactiveEDMED CONSULTING GRUP SRLactiveEXPRESS FOOD TRADING SRLactiveFILUTKI SRLactiveFIRST EURO CLEAN SRLactiveGEORDO SERV SRLactiveLOKUM FIX SRLactiveMAAG MANAGEMENT CONSULTING SRLactiveMAPLE CONSTRUCT SRLactiveMULTIPLEX SERVICE SRLactivePAVIOR SERVICES SRLactiveSORIMBA IMPEX SRLactiveSPLIT COM SRLactiveSTANDARD COMPROD SRLactiveTATOO CAFE SRLactiveTOTAL INVEST 2002 SRLactiveVERBALL DESIGN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TANASE ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TANASE ALEXANDRU (officer) matches PEP Alexandru Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100