DOSSIERS / CATIADA SRL
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Company dossier

CATIADA SRL

ONRC · COMPANY · INCORPORATED 2001-04-04
KYBE ID: RO-J40_3592_2001 · J40/3592/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CATIADA SRL
ro_onrc
J40/3592/2001
ro_onrc
active
ro_onrc
2001-04-04
ro_onrc
Aleea Suraia 4, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANTRA PRODCOM SRLShared registered address · 3 share thisSOFTNEWS NET SRLShared registered address · 3 share thisAETHER KATE S.R.L.Shared officer / director · 7 share thisPHIDEAS SRLShared officer / director · 7 share thisGICA GRASU SRLShared officer / director · 7 share thisVEA IMPEX 96 SRLShared officer / director · 7 share thisMESOM KATE S.R.L.Shared officer / director · 7 share thisFAIR PLAY PUBLISHING 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
CONSTANTINESCU ECATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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