KYBE — See who's really behind any company

Company dossier

CMI ONOFREI ANDREEA CĂTĂLINA SRL

ONRC · COMPANY · INCORPORATED 2017-02-28
KYBE ID: RO-J7_85_2017 · J7/85/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCMI ONOFREI ANDREEA CĂTĂLINA SRL

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RegistrationJ7/85/2017

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Statusactive

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Incorporated2017-02-28

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Registered addressCOLONEL ŞCHIOPU CONSTANTIN 52A, 715100 Loc. Darabani, Oraş Darabani, Botoşani

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Connections

2 links

Shared operator — likely the same administrator

CMI ONOFREI ANDREEA CĂTĂLINA SRLShared officer / director · 3 share this CLEANZY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ONOFREI ANDREEA-CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMI ONOFREI ANDREEA CĂTĂLINA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100