DOSSIERS / CATHELLAS TRUCKS & TRAILLER TRADER SRL
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Company dossier

CATHELLAS TRUCKS & TRAILLER TRADER SRL

ONRC · COMPANY · INCORPORATED 2011-01-27
KYBE ID: RO-J52_42_2011 · J52/42/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATHELLAS TRUCKS & TRAILLER TRADER SRL
ro_onrc
J52/42/2011
ro_onrc
active
ro_onrc
2011-01-27
ro_onrc
B-DUL MIHAI VITEAZUL 1, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATSOULIS ATHANASIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100