DOSSIERS / VASILE CĂTĂLIN URSAN S.R.L.-D.
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Company dossier

VASILE CĂTĂLIN URSAN S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J30_142_2020 · J30/142/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VASILE CĂTĂLIN URSAN S.R.L.-D.
ro_onrc
J30/142/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
STÎNA 164, 447289 Sat Stâna, Comuna Socond, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSAN VASILEadministrator—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