DOSSIERS / CĂTĂTRANSPORT - KM SRL
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Company dossier

CĂTĂTRANSPORT - KM SRL

ONRC · COMPANY · INCORPORATED 2010-09-20
KYBE ID: RO-J33_567_2010 · J33/567/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CĂTĂTRANSPORT - KM SRL
ro_onrc
J33/567/2010
ro_onrc
dissolved
ro_onrc
2010-09-20
ro_onrc
Str. UNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIMOFTE CĂTĂLINadministrator—ONRC registry
CASA DE INSOLVENŢĂ BUCOVINA IPURLlichidator—ONRC registry
IVANOVICI FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100