DOSSIERS / KAT TRANSPORT & LOGISTICS M.C.G. SRL
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Company dossier

KAT TRANSPORT & LOGISTICS M.C.G. SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J3_1238_2013 · J3/1238/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAT TRANSPORT & LOGISTICS M.C.G. SRL
ro_onrc
J3/1238/2013
ro_onrc
active
ro_onrc
2013-09-16
ro_onrc
VIOLETELOR 2, 117141 Sat Geamăna, Comuna Bradu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ASHRAFadministrator—ONRC registry
OANCEA IOANA-MARINELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100