KYBE — See who's really behind any company

Sole trader dossier

CODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: RO-F2025042830006 · F2025042830006 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025042830006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-10-28

ro_onrc

Registered addressMETALURGIEI 81C-81D, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4HANDS SMART WORK S.R.L.active ABM TRANS S.R.L.active ACEEAȘI MĂRIE BRAND S.R.L.active ACTIVE LIFE ABM S.R.L.dissolved ALBU M. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ALLFA HUB S.R.L.active ALSIM CONSULTING S.R.L.inactive ASK EDUCATION SRLactive AVORNIC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AXSINIA OANA-RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive AYOUTHENTIC SHOP S.R.L.liquidation CLINSTANT ASSOCIATES S.R.L.dissolved CONION EXPERT GROUP S.R.L.active CREATIVE SPIRIT MANAGEMENT S.R.L.active CREATIV HOUSE PROMOTION S.R.L.active CSR SOFTWARE S.R.L.active DAA AUTO EXPERT S.R.L.active DASCOTECH S.R.L.active DICU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINAMIC SUITED GROUP ESTATE S.R.L.active

+36 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100