DOSSIERS / CATOS SRL
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Company dossier

CATOS SRL

ONRC · COMPANY · INCORPORATED 1999-05-11
KYBE ID: RO-J40_4370_1999 · J40/4370/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATOS SRL
ro_onrc
J40/4370/1999
ro_onrc
dissolved
ro_onrc
1999-05-11
ro_onrc
Str. Pătulului 8, 032378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANZA GRUP SRLdissolvedCONSTRUCTII INDUSTRIALE SI SERVICE (C.I.S.) SRLdissolvedDANLIA IMPORT EXPORT SRLdissolvedDONARE 94 IMPEX SRLdissolvedFLAUGIU GEANINA COM SRLdissolvedFLORIL IMPORT EXPORT SRLdissolvedGRIG COMEXIM SRLdissolvedHIMALAIA 98 COMEXIM SRLliquidationLUMINITA COMIMPEX 2000 SRLdissolvedMADAMA IMPEX SRLactiveMARGIC COM-PREST-3000 SRLdissolvedMASCON INDUSTRIES SRLdissolvedNERGAS S.S.S. COMIMPEX SRLdissolvedNIGEIU COMEX SRLdissolvedROM-AMERICAN INTERNATIONAL MARKETING SRLdissolvedSUPER DIAMANT IMPORT EXPORT SRLdissolvedTITANIC COMEX SRLdissolvedWAN TONG IMPORT EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
OSTAFI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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