DOSSIERS / CATALYST PARTNERS SRL
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Company dossier

CATALYST PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J40_7526_2007 · J40/7526/2007 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CATALYST PARTNERS SRL
ro_onrc
J40/7526/2007
ro_onrc
liquidation
ro_onrc
2007-04-13
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN AGRO INVEST SRLdissolvedCRUCEANU RICHARD PFdissolvedDOMNUL GOURMAND SRLdissolvedGISA TRAVEL OIL SRLdissolvedGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLdissolvedLAVI TRADE CONSTRUCT SRLdissolvedLI JIE PRO IMPEX SRLdissolvedMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLinactiveMEDICAL EMERGENCY SRLdissolvedNICK'O TEXTIL DESIGN SRLinactiveOLDLANDER SRLliquidationPROPERTY & BUSINESS PARTNERS SRLliquidationRAPORT CONSULTING SRLdissolvedSTAGE PERFECT SRLinactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive

+3 more

People with significant control

2 people
NameRoleFromSource
CII MONEA MIHAELAlichidator—ONRC registry
MONEA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100