DOSSIERS / KATCHAPP & CO SRL
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KATCHAPP & CO SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J40_7192_2016 · J40/7192/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KATCHAPP & CO SRL
ro_onrc
J40/7192/2016
ro_onrc
active
ro_onrc
2016-05-20
ro_onrc
EMIL GÂRLEANU 4, 31143 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

52 total

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

365 LOGISTIC PROVIDER SRLdissolvedADALHEIDIS S.R.L.activeALPINE PRO STORES S.R.L.dissolvedARTFUL LIVING APP S.R.L.activeARTFUL LIVING S.R.L.activeBADA BIROUL ASISTENTA DESPAGUBIRI ACCIDENTE SRLactiveBIT ESTATES S.R.L.activeBOXLIFT S.R.L.inactiveBRAIN PROJECT CONCEPT ENGINEERING S.R.L.activeCENTRUL RECREATIV SRLdissolvedCHRYSOS SRLdissolvedCOLET FMS GREEN S.R.L.activeCONTAM.ECG SRLdissolvedCREŢU PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEV EQUATION SRLactiveDTP FACTORY EU SRLactiveEGYROMED INTERNATIONAL TRADE SRLactiveEKLETTIKA SERVICES SRLactiveELEXTRADE ANTE S.R.L.activeFOTO APP MARKETING SOLUTIONS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
ROMAN DELIA-CAROLEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100