KYBE — See who's really behind any company

Company dossier

KAT PROD COM SRL

ONRC · COMPANY · INCORPORATED 2001-03-14
KYBE ID: RO-J39_84_2001 · J39/84/2001 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKAT PROD COM SRL

ro_onrc

RegistrationJ39/84/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-14

ro_onrc

Registered addressStr. ALEXANDRU VLAHUTA, Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CRIŞAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DADI SRLdissolved EUROVOX COM SRLactive GINOREX SRLdissolved LAND DESIGN SRLdissolved NIŢU CONSTRUCT SRLdissolved RICVAN SRLdissolved TERMOSTAL SRLdissolved VAMICO SRLdissolved

People with significant control

1 people

Name	Role	From	Source
C.I.I. BUDEANU VIOREL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENTELEU PROD COM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100