KYBE — See who's really behind any company

Company dossier

KATAPAN FARM S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-02
KYBE ID: RO-J20_630_2016 · J20/630/2016 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKATAPAN FARM S.R.L.

ro_onrc

RegistrationJ20/630/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-02

ro_onrc

Registered addressLUCIAN BLAGA 2B, 337532 Sat Mintia, Comuna Veţel, Hunedoara

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MICULAS-COM SRLShared officer / director · 5 share this POSKAT S.R.L.Shared officer / director · 5 share this WALSIF SRLShared officer / director · 5 share this MINOCA SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NAGY ECATERINA	administrator	—	ONRC registry
NAGY ZSOLT	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100