DOSSIERS / CATY MON SRL
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Company dossier

CATY MON SRL

ONRC · COMPANY · INCORPORATED 1991-10-22
KYBE ID: RO-J52_856_1991 · J52/856/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CATY MON SRL
ro_onrc
J52/856/1991
ro_onrc
dissolved
ro_onrc
1991-10-22
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROMEC SA BANEASAdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBANEASA SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MONCEA CATALIN VALENTINadministrator—ONRC registry
CII ENE MIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100