DOSSIERS / CĂTĂLIN & NORIS SRL
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Company dossier

CĂTĂLIN & NORIS SRL

ONRC · COMPANY · INCORPORATED 2012-04-12
KYBE ID: RO-J30_250_2012 · J30/250/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂTĂLIN & NORIS SRL
ro_onrc
J30/250/2012
ro_onrc
active
ro_onrc
2012-04-12
ro_onrc
DECEBAL 295, 447356 Sat Decebal, Comuna Vetiş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CICIOC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100