DOSSIERS / STAN IONUT CATALIN AF
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Company dossier

STAN IONUT CATALIN AF

ONRC · COMPANY · INCORPORATED 1994-10-05
KYBE ID: RO-F03_48_1994 · F03/48/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STAN IONUT CATALIN AF
ro_onrc
F03/48/1994
ro_onrc
dissolved
ro_onrc
1994-10-05
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A GEMINI COMERCIAL SRLdissolvedABBY TRANSLATIONS SRLdissolvedACHIM SRLdissolvedADMON ADY & MONY SRLdissolvedADO CREATION BOULEVART SRLdissolvedADRES PROD SRLdissolvedADRISORI MARKET 2003 SRLdissolvedAKROPPOLL & CRI SRLdissolvedALCO DANGEL SRLdissolvedALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLdissolvedAMAL SRLdissolvedAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLdissolvedA.M.I DESIGN 2001 SRLdissolvedANACONDA & DOVATI SRLdissolvedANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLdissolvedANDRADA CEZARINA COM SRLdissolvedANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂdissolved

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100