DOSSIERS / CATA MAR SRL
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CATA MAR SRL

ONRC · COMPANY · INCORPORATED 1993-06-03
KYBE ID: RO-J51_543_1993 · J51/543/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CATA MAR SRL
ro_onrc
J51/543/1993
ro_onrc
dissolved
ro_onrc
1993-06-03
ro_onrc
BUDESTI, 8325 Loc. Budeşti, Oraş Budeşti, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGROMEC BUDESTI SAactiveAGRORENT COM SRLinactiveALEMAR & COMP SRLactiveALEX CONSTRUCT SRLactiveALMAD SRLdissolvedANDREEA STAR SRLdissolvedANDROMEDA SERVICE SRLdissolvedANDRONE ION AFdissolvedANGHEL CARMEN AFdissolvedANU CITY '94 SRLdissolvedASCOM SRLdissolvedBASKET SRLdissolvedBLONDU SRLdissolvedBUDICOM SRLactiveCAMI PRODEX SRLdissolvedCAR IMPEX SRLdissolvedCAZACU PETRE AFdissolvedCOM AUTO GRUP PROD SRLdissolvedCOMBNOR SRLdissolvedCOMPATI SRLdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN VIORELadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ŞTEFAN VIOREL (officer) matches PEP Viorel Ștefan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ŞTEFAN VIOREL (officer) matches PEP Viorel Ștefan — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100