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Company dossier

MEME & CAT LOGISTIC S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-03-15
KYBE ID: RO-J40_3639_2018 · J40/3639/2018 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMEME & CAT LOGISTIC S.R.L.-D.

ro_onrc

RegistrationJ40/3639/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-15

ro_onrc

Registered addressConstantin Brâncoveanu 116, 41455 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

483 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LIGHT GENERAL SERV SRL-Ddissolved 2TL INVESTMENT ADVISER TEAM S.R.L.active 4 MOTION SHOES SRLactive 4SMARTSHOP SB S.R.L.dissolved 9HEAVEN CONCEPT S.R.L.dissolved ABEL ELISARA S.R.L.active AB PERSONAL MANAGEMENT SRLdissolved ACCOUNTING & PAYROLL STUDIO S.R.L.active ACF CAM PRO SRLactive ACSEA START BUSINESS S.R.L.active AC TACTIC GROUP INVEST SRLdissolved ADAL PRO LOGISTICS SRLactive ADDA GLOBAL SRLdissolved ADITERA ALPHA SRLactive ADRAX INSTAL SERVICII S.R.L.active ADRAX INSTAL SRLdissolved AERONA ANAIR SRLactive AGABARIT EXPERT CONSTRUCT S.R.L.active AGROAWAD HOLDING S.R.L.active AGRO SPOT SRLdissolved

+463 more

Connections

3 links

Shared operator — likely the same administrator

GEO & CĂTĂ SRLShared officer / director · 4 share this D & D TELECOMUNICATII S.R.L.Shared officer / director · 4 share this DDK AUTOPROFESIONAL S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DINCĂ CĂTĂLIN CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100