DOSSIERS / AUTO CATA IMPEX SRL
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Company dossier

AUTO CATA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-02-16
KYBE ID: RO-J03_246_2009 · J03/246/2009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTO CATA IMPEX SRL
ro_onrc
J03/246/2009
ro_onrc
active
ro_onrc
2009-02-16
ro_onrc
47, Sat Mica, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VOICU CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VOICU CĂTĂLIN (officer) matches PEP Cătălin Voicu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100