DOSSIERS / CATALIN IONUT SRL
← SearchExport PDF
Company dossier

CATALIN IONUT SRL

ONRC · COMPANY · INCORPORATED 1997-03-19
KYBE ID: RO-J51_109_1997 · J51/109/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CATALIN IONUT SRL
ro_onrc
J51/109/1997
ro_onrc
dissolved
ro_onrc
1997-03-19
ro_onrc
Str. PARCULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DESPY PH.D. INTERNATIONAL SRLShared officer / director · 10 share thisDAR DESIGN S.R.L.Shared officer / director · 10 share thisNICOLETT EXPRESS LOGISTIK S.R.L.Shared officer / director · 10 share thisPRO PLACING SRLShared officer / director · 10 share thisGADA EXPRESS S.R.L.Shared officer / director · 10 share thisRUSSEL CONSTRUCT SAShared officer / director · 10 share thisDEGFINITY S.R.L.Shared officer / director · 10 share thisDANIELI SILVER RETAIL SRLShared officer / director · 10 share thisMETROPOLITAN SUPPORT SERVICES S.R.L.Shared officer / director · 10 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

3 people
NameRoleFromSource
DUMITRU ECATERINAadministrator—ONRC registry
DUMITRU IANCUadministrator—ONRC registry
DUMITRU MARIANA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100