DOSSIERS / STEFANESCU IONUT CATALIN
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Company dossier

STEFANESCU IONUT CATALIN

NORWAY · COMPANY · INCORPORATED 2024-03-01
KYBE ID: NO-933106519 · 933106519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEFANESCU IONUT CATALIN
no_brreg
933106519
no_brreg
active
no_brreg
2024-03-01
no_brreg
2034, HOLTER
no_brreg
Andre post- og budtjenester
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APOSTOL COSTIN ANDREEASactiveARNIS LINKEVICS KONKURSBOactiveBALTIC TRANSPORT MAIZITISactiveBOBROVS TRANSPORTactiveCOSTEL GOGOSactiveDENISS ROMANOVSactiveDONATAS PIKELISactiveDROSU MARIAN CATALINactiveFAU ELTONÅSEN BARNEHAGEactiveGRAHOLSKIS TRANSPORTactiveIONUT CODREANUactiveISVORANU EXPRESSactiveLINKEVICS LOGISTICactiveLØKKA BARNEHAGE ASactiveNEACSU DELIVERYactiveNORDNES TRANSPORT ASactiveROBERT SANDEL MOCANELactiveSENKOVS LOGISTICSactiveSR SILISactiveTIBERIU ENACHIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100