DOSSIERS / KATERINI TRADE CONCEPT SRL
← SearchExport PDF
Company dossier

KATERINI TRADE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2010-06-24
KYBE ID: RO-J15_352_2010 · J15/352/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KATERINI TRADE CONCEPT SRL
ro_onrc
J15/352/2010
ro_onrc
active
ro_onrc
2010-06-24
ro_onrc
Str. CATANELE 7, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100