KYBE — See who's really behind any company

Sole trader dossier

CATINAS VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1997-02-04
KYBE ID: RO-F12_173_1997 · F12/173/1997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATINAS VASILE PF

ro_onrc

RegistrationF12/173/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-02-04

ro_onrc

Registered addressB-dul NICOLAE TITULESCU 34, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANISIA SRLactive ARKEA SRLactive ARTONI IMPEX SRLactive BANGO IMPEX SRLactive BICA SNCactive CADICA SRLactive CASTRUM IMPORT EXPORT SRLactive DARO IMPORT EXPORT SRLactive ELCORA IMPEX SRLactive ERACRIP SERVICII SRLactive ESOPACK COM SRLactive EUROYAL IMPEX SRLactive GIVA COM SRLactive GONZALES MECANICA DE PRECIZIE SRLactive GREEN LINE SRLactive JOLLY TRAVEL SRLactive LAPADEAN CONSTANTIN PFactive MOSORA ION PFactive OVIS IMPORT EXPORT SRLactive PAROL IMPORT EXPORT SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100