DOSSIERS / KATEJINA COMEXIM SRL
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KATEJINA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-05-30
KYBE ID: RO-J40_4472_1996 · J40/4472/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KATEJINA COMEXIM SRL
ro_onrc
J40/4472/1996
ro_onrc
active
ro_onrc
1996-05-30
ro_onrc
B-dul IULIU MANIU 57, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPO - COM TUR SRLliquidationANGHEL COMPREST SRLliquidationBRAVO GENERAL COM SRLdissolvedCITY BUSINESS IMPEX SRLdissolvedCYRCARU IMPEX SRLactiveDESIGN SERV SRLdissolvedEXTREME CONSULTING SRLliquidationGIMEL INVESTITII SRLdissolvedIRINI COM ACTIV SRLactiveMAREMI GRUP SRLinactiveNEDELCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU MIHAI LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROECO TRADING SRLactiveRĂŞANU CEZAR PFdissolvedROSARIO IMPEX SRLdissolvedSENTECH TRADE SRLdissolvedYACHT AVANTAGE SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE FLORENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100