DOSSIERS / ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: RO-F2022000617134 · F2022000617134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI A. CONSTANTIN-CATALIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F2022000617134
ro_onrc
active
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2022-07-12
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Ştefăniţă Vodă 35, 900390 Municipiul Constanţa, Constanţa
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELLOTY STUDIO S.R.L.activeANTONIO ACTIV CONSULTING S.R.L.activeANTONIO TRANS CEREAL S.R.L.activeASTRADE INVEST S.R.L.activeAS WALK SRLactiveCARTA ATLAS GROUP S.R.L.activeCG CORAL-SURGERY S.R.L.activeCITYDIGITAL MEDIA SRLactiveCITYPLUS PRESS S.R.L.activeCREȚU MARIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANVIO FOOD & DRINKS SRLactiveDERMOMED S.R.L.activeEVOLIS PREMIUM STAR S.R.L.activeHOUSE OF PADEL HG S.R.L.activeLAZAR MARIUS ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIAS WELDING & NDT SERVICES S.R.L.activeSCHIRRU FULVIA P.F.AactiveȘTEFAN NELUȘ GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODOROIU RUXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVIDEO ADVICE CHANNEL SRLactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100