DOSSIERS / CAT TELECOM S.R.L.
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Company dossier

CAT TELECOM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J40_4310_2018 · J40/4310/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CAT TELECOM S.R.L.
ro_onrc
J40/4310/2018
ro_onrc
dissolved
ro_onrc
2018-03-29
ro_onrc
BERZEI 11, 10251 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ANA CRISS CONF DESIGN SRLactiveCONTINENTAL RENT A CAR SRLliquidationCRISAL CONSTRUCT FAMILY HOUSE S.R.L.activeCURĂŢENIE BLOCURI RAPID S.R.L.activeDECOR PFY CONSTRUCTION S.R.L.-D.dissolvedGREEK OLIVES TRADE SRLactiveIT FOR YOU SRLdissolvedLEGAL CONSULT ACCOUNT SRLdissolvedPELIN-CONSTRUCTBUILDING S.R.L.dissolvedPELIN REZIDENTIAL CONSTRUCT S.R.L.activePROMO TREND GENERAL CLASS SRLliquidationPROTECT DESIGN SRLliquidationSPACE QUALITY SRLdissolvedSTUDIO LEGALE CONSULTING SRLdissolvedSTUDIO LEGALES QUAESTIONES SRLdissolvedVICINA SUPER STRUCTURI SRLdissolved

Connections

8 links
Shared operator — likely the same administrator
MIRANDA COM SRLShared officer / director · 9 share thisMIR-ACTIV SRLShared officer / director · 9 share thisVASIS MOB SRLShared officer / director · 9 share thisSPICEHUB S.R.L.Shared officer / director · 9 share thisCRISS IMEX SRLShared officer / director · 9 share thisCAT TELECOM S.R.L.Shared officer / director · 9 share thisIMPALA VISION S.R.L.Shared officer / director · 9 share thisMILA CONSULTING SERVICES S.R.L.Shared officer / director · 9 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
NĂSTASE MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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