DOSSIERS / CATO INVEST SRL
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Company dossier

CATO INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-03-12
KYBE ID: RO-J22_371_2003 · J22/371/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATO INVEST SRL
ro_onrc
J22/371/2003
ro_onrc
active
ro_onrc
2003-03-12
ro_onrc
Str. Sarmisegetuza 2A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADARA CONCEPT SRLactiveAGROCLAAS SRLactiveBIRTOLOM SIMONA MIHAELA PFactiveCOJOCARIU AURELIAN AFactiveCOMPUTER HOUSE INVEST SRLactiveCRETU D. ALIN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDITURA SI LABORATOARELE STEFAN PROCOPIU SRLactiveFORMAX MOTOR'S COMPANY SRLactiveGABRIOLAMI SRLactiveLUCIANO STYLE SRLactiveMAXIMCIUC CARMEN FELICIA AFactiveNECHITA-CIUCHE MIHAELA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVA EED TRADING SRLactivePUNCT C DESIGN SRLactiveRIMBU G SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveROX-RODI-IMPEX SRLactiveVITAPLANT SRLactive

People with significant control

1 people
NameRoleFromSource
ATOMEI CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100