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Sole trader dossier

CHIRIAC C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: RO-F2024013705004 · F2024013705004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIRIAC C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2024013705004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-10-29

ro_onrc

Registered addressREPUBLICII 1, 600332 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADERENT SRLactive AGRODELMAR SRLactive AIN 2019 MNA S.R.L.active BIM INFISSI S.R.L.active CIOROABĂ SORIN ÎNTREPRINDERE FAMILIALĂactive CREATIVE EXPRESS SOLUTIONS S.R.L.active CRM SMART SERVICES S.R.L.active GABY INTERMED 2016 SRL-Dactive GAMA G SERV S.R.L.active GART EXPERT 108 SRLactive GAŞPAR ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive GOETHE & SCHILLER-DEUTSCHE SCHULE GMBH SRLactive IDEAL4HOME S.R.L.active INTERNAŢIONAL GREEN POWER INVEST HOLDING SRLactive LITTLE CAESARS SRLactive LOW COST DECOR SRLactive MARKSTEINER BEATRICE-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive MAR SERVAUTO S.R.L.active MARYCOS COMSERV S.R.L.active MNA 9 TRANS SRLactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100