DOSSIERS / CATIX SRL
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Company dossier

CATIX SRL

ONRC · COMPANY · INCORPORATED 1993-12-30
KYBE ID: RO-J52_800_1993 · J52/800/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CATIX SRL
ro_onrc
J52/800/1993
ro_onrc
dissolved
ro_onrc
1993-12-30
ro_onrc
Str. PLUGARI 1 A, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
B Y L COM PROD IMPEX SRLShared registered address · 2 share thisACADADA UNIVERSAL SRLShared officer / director · 7 share thisALCONA IMPEX '96 SRLShared officer / director · 7 share thisSERVICE MOTOC SRLShared officer / director · 7 share thisF.D.C. CONSTRUCT SRLShared officer / director · 7 share thisPAPILLON RFL PRODEXIM SRLShared officer / director · 7 share thisDONAU GOURMET COM SRLShared officer / director · 7 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
DUMITRU FANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100