DOSSIERS / CĂTĂLINA & CO CIUFU IMPEX SRL
← SearchExport PDF
Company dossier

CĂTĂLINA & CO CIUFU IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-04
KYBE ID: RO-J29_1021_2008 · J29/1021/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂTĂLINA & CO CIUFU IMPEX SRL
ro_onrc
J29/1021/2008
ro_onrc
active
ro_onrc
2008-04-04
ro_onrc
Sat Floreşti, Comuna Floreşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUFU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100