DOSSIERS / CALATAN AGROIMPEX SRL
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Company dossier

CALATAN AGROIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J05_4288_1994 · J05/4288/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALATAN AGROIMPEX SRL
ro_onrc
J05/4288/1994
ro_onrc
active
ro_onrc
1994-12-06
ro_onrc
Str. ALUMINEI 86, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOGDAN COSMIN TRAIANadministrator—ONRC registry
KEREKES GABRIEL LUCIANadministrator—ONRC registry
MOLDOVAN ANA CORINAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100