Key facts
liquidationKATRIS SRL
ro_onrc
J15/385/1998
ro_onrc
liquidation
ro_onrc
1998-12-30
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc
Company dossier
KATRIS SRL
RISK SCORE42MEDIUM RISK
Companies at this address
21 totalAMUZAN N VASILE PFAPOSTOL GH VASILE PFBAIETII SRLBUCIU -BCD SRLCODIN SRLCOMNAE IMPEX SRLCOSTACHE GH DUMITRU PFC.S. & C.A. IMPEX SRLDRAGOŞ´99 TRANS SRLFAN-BUC ROSU 91 SRLGHIŢĂ LAZĂR AFIORDACHE T GHEORGHE AFLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂLENNI-MARI PROD SRLMANOLE F FLORIN DORIAN PFMIHAI I GEORGE VICTOR PFMUŞAT N IONEL PFNUŢĂ V NICOLAE PFROTARU T ADRIAN PFŞTIRBESCU ION AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DI MONTE GABRIELE | administrator | — | ONRC registry |
| PEPE SALVATORE | administrator | — | ONRC registry |
| CII BĂLAŞA FLORIN | lichidator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
medium
Director with failed companies
A director has taken 4 companies into liquidation
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 42?
4 signals+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
+6
Clustered address
Composite risk score42/100