DOSSIERS / CATDAN SRL
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Company dossier

CATDAN SRL

ONRC · COMPANY · INCORPORATED 2007-01-04
KYBE ID: RO-J13_4_2007 · J13/4/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATDAN SRL
ro_onrc
J13/4/2007
ro_onrc
dissolved
ro_onrc
2007-01-04
ro_onrc
Str. RÂNDUNELELOR 13, 0905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIREA DUMITRUadministrator—ONRC registry
GLOBAL INSOLVENCY SPRLlichidator judiciar—ONRC registry
COBASNIAN LUMINIȚAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100