DOSSIERS / CATALIN PROD SRL
← SearchExport PDF
Company dossier

CATALIN PROD SRL

ONRC · COMPANY · INCORPORATED 1999-08-05
KYBE ID: RO-J22_548_1999 · J22/548/1999 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CATALIN PROD SRL
ro_onrc
J22/548/1999
ro_onrc
active
ro_onrc
1999-08-05
ro_onrc
Str. 6 MARTIE 15, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAVRILIUC IOANadministratorONRC registry
CAB. IND. POMÎRLEANU RADU FLORINlichidatorONRC registry
POMIRLEANU RADU FLORINreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100