DOSSIERS / KATOTEX LINE S.R.L.
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Company dossier

KATOTEX LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-25
KYBE ID: RO-J13_3128_2022 · J13/3128/2022 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
KATOTEX LINE S.R.L.
ro_onrc
J13/3128/2022
ro_onrc
liquidation
ro_onrc
2022-08-25
ro_onrc
RAHOVEI 2A, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU MARIUS-CĂTĂLINadministrator—ONRC registry
SPECTRUM INSOLVENCY IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100