DOSSIERS / COSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

COSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2018-01-11
KYBE ID: RO-F22_30_2018 · F22/30/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COSTAN GHEORGHE-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F22/30/2018
ro_onrc
active
ro_onrc
2018-01-11
ro_onrc
707500 Sat Tătărusi, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBU FL. FLORIN AFactiveALBU LUCIAN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveALEXA CRISTINEL PFactiveALEXA GH. IONICA ÎNTREPRINDERE INDIVIDUALĂactiveALEXA GH.VASILE AFactiveALICAS SRLactiveANITA CONSTANTIN AFactiveANIŢA DUMITRU CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveANITA NECULAE AFactiveANIŢA NECULAE ÎNTREPRINDERE INDIVIDUALĂactiveARMIFYL 2021 S.R.L.activeBOGHEAN C. DANIELA AFactiveBULEU C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUNEANU MARIA AFactiveCĂŞUNEANU N. MARIA AFactiveCOMPLEX IOSUB SRLactiveCOSTAN COSMIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTAN GH. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCOSTAN ION TIBERIU PFactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100