DOSSIERS / CATA WINNER SRL
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CATA WINNER SRL

ONRC · COMPANY · INCORPORATED 2004-10-22
KYBE ID: RO-J52_401_2004 · J52/401/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CATA WINNER SRL
ro_onrc
J52/401/2004
ro_onrc
active
ro_onrc
2004-10-22
ro_onrc
Str. BIRUINTEI 19, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DECA T.I.M. SRLShared registered address · 2 share thisHIGH TECHNOLOGY DEVELOPMENT SRLShared officer / director · 11 share thisEMMA CHRISTIAN FISH S.R.L.Shared officer / director · 11 share thisNIRVANA 26 JES S.R.L.Shared officer / director · 11 share thisPARC INDUSTRIAL MILCOVĂȚU S.R.L.Shared officer / director · 11 share thisUZINA TERMOELECTRICA PRODUCTION GIURGIU S.A.Shared officer / director · 11 share thisSPRINT EXPEDITION BOX S.R.L.Shared officer / director · 11 share thisALAN 21 CENTURION S.R.L.Shared officer / director · 11 share thisCALARICAT 83 SRLShared officer / director · 11 share thisALL GENERAL CONSULTING SRLShared officer / director · 11 share thisNIRVANA JESSICA L & M S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
IONESCU CATALIN IONUTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100