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Company dossier

CATY TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-22
KYBE ID: RO-J52_277_2004 · J52/277/2004 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATY TRANS SRL

ro_onrc

RegistrationJ52/277/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-07-22

ro_onrc

Registered addressCom. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu

ro_onrc

Companies at this address

21 total

ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AURARU MARIN PFdissolved BALAST SRLdissolved FLORIAL SRLactive GAT PESTE IMPORT EXPORT SRLdissolved GEKY SRLdissolved LACATUS T NICULAE PFdissolved LOOK 94 COM SRLdissolved MAPU SRLdissolved MCA SELL SRLactive MIORICA AFdissolved MLADI SRLdissolved NID SRLdissolved ORINTEX SRLdissolved PANIFICATIE SIMONE SRLdissolved RADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactive SIMOMAR SRLdissolved TANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive URSU STOIAN AFdissolved VITANPLAST SRLdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

NISIGIRO SRLShared officer / director · 4 share this ADRIAN INFO SRLShared officer / director · 4 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J52_277_2004/network.

People with significant control

2 people

Name	Role	From	Source
RADU NICUSOR VASILE	administrator	—	ONRC registry
CII ENE MIOARA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100