DOSSIERS / CATALIN IMPEX SRL
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CATALIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-15
KYBE ID: RO-J51_160_1997 · J51/160/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATALIN IMPEX SRL
ro_onrc
J51/160/1997
ro_onrc
active
ro_onrc
1997-04-15
ro_onrc
Com. ROSETI, 8541 Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGROMIXT ROSETI SAactiveALDEMA SRLactiveAMICOM SRLactiveANTONIO FAMILY SRLactiveARICON INTERNATIONAL SRLactiveARTIZANAT MAYTE SRLactiveBADEN SILVA SRLactiveBANCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBAR AFactiveBOGATU SNCactiveBOROGHINA E. PFactiveBRANISTE SRLactiveCALOIANU NICOLAE PFactiveCOJOCARU IOAN PFactiveCOLEASA SRLactiveCOLEUX SRLactiveCOMAN GEORGETA AFactiveCOMPLEX DORU SRLactiveCONCORDIA AGRO SRLactiveCONSTANTINESCU SILVIU IONEL AFactive

+78 more

People with significant control

1 people
NameRoleFromSource
PETCU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100