DOSSIERS / CATADANI IMPEX SRL
← SearchExport PDF
Company dossier

CATADANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J15_332_1998 · J15/332/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CATADANI IMPEX SRL
ro_onrc
J15/332/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
Com. POTLOGI, Sat Româneşti, Comuna Potlogi, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
VOICU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100