DOSSIERS / CATSTACK SERVICES S.R.L.
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CATSTACK SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J40_23160_2022 · J40/23160/2022 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CATSTACK SERVICES S.R.L.
ro_onrc
J40/23160/2022
ro_onrc
dissolved
ro_onrc
2022-11-21
ro_onrc
Cupolei 5B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAL PARTNERS SRLactiveALPHA ONE BROKER S.R.L.activeARTTHEEA CONCEPT SRLactiveATO PROTECTION FIRE & RESCUE S.R.L.activeATO PROTECTION TEHNIC S.R.L.liquidationBEBESC BUSINESS S.R.L.activeBELLA CHIC STUDIO SRLactiveCEI TREI PURCELUSI SOCIETATE CU RASPUNDERE LIMITATĂdissolvedCOSTACHE CAMELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCLEA CONTAB CONSULTING S.R.L.activeDIALIBU SERVICES S.R.L.activeDISCITE IT S.R.L.activeDIZOTIC CONCEPT S.R.L.activeDORY CONF JUNIOR SRLdissolvedFLASHGRIND ROASTED S.R.L.activeHERRERA MANAGEMENT S.R.L.activeILIEF ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveILIEF CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA TOP S.R.L.dissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BUSUIOC ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUSUIOC ANDREI (officer) matches PEP Andrei Busuioc — member of the Senate of Romania, Romania. 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