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Sole trader dossier

IVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2013-02-13
KYBE ID: RO-F13_186_2013 · F13/186/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVANOV CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF13/186/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-13

ro_onrc

Registered addressPESCARILOR 39, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADELAMAR EXPRES SRLactive ADVOLT ENGINEERING S.R.L.active AGRO DELTA REEDFISH S.R.L.active ANDREI ANDREI-GIGI PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS IMOBILIARE INVESTMENT S.R.L.active AVICOLA AGRO CALLATIS SRLactive BUTAFORIE SI DECORATIUNI S.R.L.active CH HSE PARTNER S.R.L.active CUBIC PLAN CONSTRUCȚII SRLactive DEACU AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive DREAMS AND FLOWERS BY VIO S.R.L.active EURO NETAB PROD 2011 SRLactive EURO STEP SYSTEM SRLactive EXTAZY MODE SRLactive JECU GAVRILĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JOAQUIN & ANINA SRLactive KEEP ENVIRO S.R.L.active KREATA TRADING SRLactive MARIADE SUPERVISOR S.R.L.active MARIEADELE EXPRESS S.R.L.active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100