DOSSIERS / ZELINSCHI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

ZELINSCHI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: RO-F22_580_2024 · F22/580/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

inactive
ZELINSCHI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F22/580/2024
ro_onrc
inactive
ro_onrc
2024-05-24
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLdissolvedCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.dissolvedEUROPEAN BUILDING GR S.R.L.activeEXPO GRUP SRLdissolvedGENIUS ADMINISTRATION S.R.L.activeMETATECH-CD SRLactiveNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeREAL BUILDING PROGRESS S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLdissolvedVERSATILE SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100