Key facts
activeKATIANI 1 SRL
ro_onrc
J22/2221/2005
ro_onrc
active
ro_onrc
2005-08-31
ro_onrc
Str. CERNA 10A, 700647 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
KATIANI 1 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total2 PROTECT SRLAD LUCEM SRLCĂLUIAN MARINELA ÎNTREPRINDERE INDIVIDUALĂDALIS SOLUTIONS SRLDOLCAN CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂENACHE A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂGABRIELA PALADE SRLGES UNIVERS COMPANY SRLLEON INVEST SRLMARIN C. PETRONEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂMODA-STYLE SRLROMAK-TIM SRLSCRIPSAN PROD SRLZORILA ET. COMPANY SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| COZMA PETRU | administrator | — | ONRC registry |
| CONSENSUS OMNIUM IPURL | lichidator | — | ONRC registry |
| NĂGÎRDU-PAVEL DANIELA-VIVIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100