Key facts
activeCATIM SRL
ro_onrc
J38/423/1996
ro_onrc
active
ro_onrc
1996-06-21
ro_onrc
Com. BERBESTI, 1066 Oraş Berbeşti, Vâlcea
ro_onrc
Company dossier
CATIM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MATEI ELENA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100