DOSSIERS / FERO-VIP CĂTĂLIN SRL
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Company dossier

FERO-VIP CĂTĂLIN SRL

ONRC · COMPANY · INCORPORATED 2006-01-25
KYBE ID: RO-J22_153_2006 · J22/153/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERO-VIP CĂTĂLIN SRL
ro_onrc
J22/153/2006
ro_onrc
active
ro_onrc
2006-01-25
ro_onrc
B-dul NICOLAE IORGA 39, 700211 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STĂNESCU CĂTĂLINadministrator—ONRC registry
C.I.I. CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100