DOSSIERS / CATENA PHARMA S.R.L.
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CATENA PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J2023002710034 · J2023002710034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CATENA PHARMA S.R.L.
ro_onrc
J2023002710034
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
BANAT 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ENACHE DANIELadministrator—ONRC registry
HEIHAL LAVINIA-MARIAadministrator—ONRC registry
VOICU SILIVESTRU RAULadministrator—ONRC registry

Risk signals

3 matched
low

Single-buyer dependence

100% of public wins come from one buyer (Penitenciarul cu Regim de Maxima Siguranta Giurgiu) — buyer–supplier capture / favouritism pattern

medium

Young firm, fast public win

Won a public contract ~8 month(s) after incorporation (€1,790,267 total) — review capacity and connections

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 31?

3 signals
+16
Business fragmentation
+10
Young firm, fast public win
+5
Single-buyer dependence
Composite risk score31/100