DOSSIERS / CATADY PAN SRL
← SearchExport PDF
Company dossier

CATADY PAN SRL

ONRC · COMPANY · INCORPORATED 2008-11-18
KYBE ID: RO-J29_3160_2008 · J29/3160/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATADY PAN SRL
ro_onrc
J29/3160/2008
ro_onrc
active
ro_onrc
2008-11-18
ro_onrc
275, Sat Podenii Vechi, Comuna Bălţeşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CREŢU CĂTĂLINadministrator—ONRC registry
DRĂGHICI ION ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100