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Company dossier

CATALEA PURPUREIA SRL

ONRC · COMPANY · INCORPORATED 2016-02-09
KYBE ID: RO-J8_278_2016 · J8/278/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCATALEA PURPUREIA SRL

ro_onrc

RegistrationJ8/278/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-09

ro_onrc

Registered addressJUPITER 1, 500360 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

20 total

BALINT BOGDAN IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolved CONFTRADE SRLactive DANEVIO EVL SRLdissolved DAVSEBTAM SRLactive F.R.P. KRONGSM SERVICE S.R.L.active GĂVENEA L. REKA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSPIRE CRAFTS S.R.L.active KRON PRESS S.R.L.active LAZĂR V. MARICICA ÎNTREPRINDERE INDIVIDUALĂdissolved LCD REPAIR SRLactive L&M PRODUCTIONS S.R.L.liquidation MOREFONE GSM SRLdissolved MY PHONE REPAIR SRLactive OŞORHEAN MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive PESCARIA STEAGU S.R.L.active RAMILA DISTRIB SRLdissolved SMEU GSM SRLdissolved T.D. INVESTMENT ADVISOR SRLdissolved TEHNO CLAVO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

VORTEX CAPITAL S.A.Shared officer / director · 4 share this TOPOFLOR SRLShared officer / director · 4 share this TEO-MARY LAND 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.

People with significant control

1 people

Name	Role	From	Source
FLORESCU LILIANA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 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