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Sole trader dossier

NISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-08-14
KYBE ID: RO-F20_726_2009 · F20/726/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNISTOR CĂTĂLINA MONA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF20/726/2009

ro_onrc

Statusactive

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Incorporated2009-08-14

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Registered addressAleea STREIULUI, 0 Municipiul Deva, Hunedoara

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABEL CENTRAL SRLactive AL FRUCT 2004 SRLactive AMINA PRODEX SRLactive BISMOB SRLactive BOLBOCEANU SORINA MELANIA ÎNTREPRINDERE INDIVIDUALĂactive CHIRIŢOIU PETRIŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTIAN CONSTRUCT SRLactive DÎRŢU BOGDAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ESPADRILLE SRLactive GAROCAT SRLactive GET TROF COMPANY SRLactive INDREI DORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive INTELMEDIA SRLactive IOANAS PARASCHIVA PFactive KATTA IMPEX SRLactive LIMIT INVEST SRLactive METCONS SRLactive MIRCEA CONS PROD SRLactive MONY COM SRLactive ORLANDO DISTRIBUTION 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