DOSSIERS / CATALIN GENERAL TRADING SRL
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Company dossier

CATALIN GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-10-06
KYBE ID: RO-J40_25477_1992 · J40/25477/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CATALIN GENERAL TRADING SRL
ro_onrc
J40/25477/1992
ro_onrc
dissolved
ro_onrc
1992-10-06
ro_onrc
Drumul TABEREI 40, 061391 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CASA DE SCHIMB VALUTAR MOSS SRLShared registered address · 6 share thisCOMAGROFLORA SRLShared registered address · 6 share thisPROCONS 2000 SRLShared registered address · 6 share thisVIOLETA COM SRLShared registered address · 6 share thisINCO & PRO 2000 SRLShared registered address · 6 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
APOSTOL GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100