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Sole trader dossier

ACATRINEI DUMITRU-MIHAI PF

ONRC · SOLE TRADER · INCORPORATED 2007-03-22
KYBE ID: RO-F22_345_2007 · F22/345/2007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACATRINEI DUMITRU-MIHAI PF

ro_onrc

RegistrationF22/345/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-22

ro_onrc

Registered address707406 Sat Breazu, Comuna Rediu, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

4U TELECOMMUNICATION SRLactive ABABEI CLAUDIU-IOAN ÎNTREPRINDERE INDIVIDUALĂactive AC EVOLUŢION BUSINESS S.R.L.active ACTA TRAUMATICA SRLactive AD-VET SERVICES SRLactive AGA FORT CONSTRUCT SRLactive AGAPE ELENA ÎNTREPRINDERE FAMILIALĂactive AKKORD TUTTI SRLactive ALCO AGENCY SRLactive ALEX & CEZAR SRLactive AMBISUN SRLactive ANUŞCA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive ARHIVLEG TIPO SRLactive ARTFRESCO SRLactive ASAFTEI CRISTINA-ALINA ÎNTREPRINDERE INDIVIDUALĂactive AVRAM CLAUDIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BAUMONTAJ SRLactive BEJENARU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BERARIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive BIC BREAZU SRLactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100