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Sole trader dossier

MAREŞ T. CĂTĂLIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: RO-F22_309_2011 · F22/309/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAREŞ T. CĂTĂLIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF22/309/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-02-14

ro_onrc

Registered address707031 Sat Sarca, Comuna Bălţaţi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY-ELLE SRLactive AILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive AILUŢOAEI GH. FLORIN AFdissolved AILUŢOAEI GH. FLORIN AFdissolved APOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactive ASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactive ATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂdissolved BALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂdissolved BALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALAHUR OCTAVIAN AFdissolved BALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BALAHUR SORIN EUGEN AFdissolved BALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolved BALBUZ BUILDING SRLdissolved BÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂdissolved BONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂactive BONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved BRAVA COM SRLdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100