DOSSIERS / CATALEX SRL
← SearchExport PDF
Company dossier

CATALEX SRL

ONRC · COMPANY · INCORPORATED 1998-05-12
KYBE ID: RO-J40_4628_1998 · J40/4628/1998 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CATALEX SRL
ro_onrc
J40/4628/1998
ro_onrc
active
ro_onrc
1998-05-12
ro_onrc
UNIRII 162, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOESCU IONadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100