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Sole trader dossier

UNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2009-11-03
KYBE ID: RO-F22_2891_2009 · F22/2891/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameUNGUREANU V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF22/2891/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-11-03

ro_onrc

Registered addressStr. SUCIDAVA 11, 700444 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS 2005 SRLactive BIDIRLIU P. PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIG PROSPER SRLdissolved BIG SIZE CONSTRUCT SRLactive CONSTANTIN BRÎNCOVEANU SRLdissolved DORI-ANCA SRLdissolved ICHIM SONIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IVAN S. SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LA DIVINE SRLdissolved LEONTE B. LUCIAN-BUCUR PFdissolved MALMERO SRLdissolved MIVA PROD COMPANY SRLdissolved NĂSTASE M. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NERVE SRLdissolved POPESCU ALINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂdissolved REM BRANDT SRLdissolved ROSALINA SRLdissolved TOTAL TEHNIC SRLdissolved UNICARD MED SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100