Key facts
activeKATY SRL
ro_onrc
J07/3/2000
ro_onrc
active
ro_onrc
2000-01-13
ro_onrc
Calea NATIONALA 147, 6800 Municipiul Botoşani, Botoşani
ro_onrc
Company dossier
KATY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalADYRA SRLALFEXIM SRLANDROX SRLARINI SRLART & A SRLCOM IMPEX SRLCORRADO SRLDANDY SRLHARAS RODICA PFHOTIN SRLJUSTIN SRLMODINVEST BOTOSANI SRLMOLDO COLA SRLNITA MIHAI PFONIX BADANAC SNCPASCAL I. M. GHEORGHE ÎNTREPRINDERE FAMILIALĂSERICOM SRLSERVOCOM SRLSOVAN ET CO -SNC BOTOSANIVIERU EUGEN CEZAR - ATELIER MATURI PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXUC PAUL | administrator | — | ONRC registry |
| PĂDURARIU VICTOR | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100