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Sole trader dossier

CASTRAVETE N VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: RO-F10_218_2008 · F10/218/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASTRAVETE N VASILE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/218/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-01

ro_onrc

Registered addressTransilvaniei 132, 120012 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3S ANTEPRIZA SERVICES & MAINTENANCE SRLactive ARCTOS INNOVATION SRLactive ART ELMIVAL SRLactive AVEMIO CONCEPT CONSTRUCT SRLactive BL STUDIO ASSOCIATES SRLactive COCLEA M G MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTEM GEO TAXI SRLactive DINU CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DMA MAGROSTAR DISTRIBUTION SRLactive ECO PACK MANAGEMENT S.A.active ECOPROTECH ENGINEERING SRLactive GEPET TRANS SRLactive GIREM PROTECT SECURITY SRLactive GREEN RESOURCES MANAGEMENT S.A.active HETONG TECHNOLOGY SRLactive IZOTEN INTERNAŢIONAL S.A.active MONDO PROFI DESIGN S.R.L.active NEXT ECO RECICLYNG S.R.L.active POLYMASTER CHEMICALS S.A.active POP GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100