DOSSIERS / LAURENŢIU CĂTĂLIN COM SRL
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LAURENŢIU CĂTĂLIN COM SRL

ONRC · COMPANY · INCORPORATED 2010-05-12
KYBE ID: RO-J34_217_2010 · J34/217/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LAURENŢIU CĂTĂLIN COM SRL
ro_onrc
J34/217/2010
ro_onrc
dissolved
ro_onrc
2010-05-12
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN BURNAS SRLdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveHANDMADE SOUVENIRS SRLactiveIONIMAR PROD SRLliquidationIONUŢ PETIMPEX SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactiveNICOS BEST SRLactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveROMSTAR INOX SRLactiveSIMPANG SRLactive

People with significant control

2 people
NameRoleFromSource
RĂDULESCU IOANAadministrator—ONRC registry
MANAGEMENT CONSULT IPURLadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100