DOSSIERS / CATAU RELIANCE S.R.L.
← SearchExport PDF
Company dossier

CATAU RELIANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-02
KYBE ID: RO-J33_1500_2019 · J33/1500/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATAU RELIANCE S.R.L.
ro_onrc
J33/1500/2019
ro_onrc
active
ro_onrc
2019-09-02
ro_onrc
1221, 727420 Sat Pătrăuţi, Comuna Pătrăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂTĂU-VEREŞ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100