DOSSIERS / CATA & ADI CONSTRUCT SRL
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CATA & ADI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-22
KYBE ID: RO-J40_21945_2007 · J40/21945/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATA & ADI CONSTRUCT SRL
ro_onrc
J40/21945/2007
ro_onrc
active
ro_onrc
2007-11-22
ro_onrc
Aleea Lunca Florilor 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX MODA INTERNATIONAL SRLactiveAMIRAL BRAND SRLactiveANASTASIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSS-BABY-MARY SRLactiveEXCEL BLITZ 2002 SRLactiveGREAT JUNPING SRLactiveHIDROROM CONSTRUCT CONCEPT SRLactiveIONICEL CONSTRUCT CORPORATION SRLactiveMARISAN & ALICRIS SRLactiveMERCURI ACTIV SRLactivePACIFIC TURISM SRLactivePERFECT COMERCIAL SRLactivePROFESIONAL CONTA SRLactiveSAMUEL N & C INVEST SRLactiveTOP GR CONSTRUCT S.R.L.activeYONG CHANG EXPRES SRLactive

People with significant control

1 people
NameRoleFromSource
SOARE CĂTĂLIN - MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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