KYBE — See who's really behind any company

Sole trader dossier

CATANĂ LUCIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2007-03-02
KYBE ID: RO-F27_135_2007 · F27/135/2007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATANĂ LUCIAN - CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF27/135/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-02

ro_onrc

Registered addressSat Bodeşti, Comuna Bodeşti, Neamţ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BÂRSAN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive BODY STEF SRLactive COSTAN CONSTANTIN PFactive COVALY CONSTRUCT SRLactive DEEA BUSINESS SRLactive ECOFIL COMPANY SRLactive EDIL SORIN SRLactive ENERGIE EOLIANA SI SOLARA SRLactive EUROVIME SRLactive GIANI MIXT SRLactive GLIGA CONSTRUCT SRLactive I & B COMPANY SRLactive IGNAT M. VASILE ÎNTREPRINDERE INDIVIDUALĂactive INSONOR CONSTRUCT 2008 SRLactive INTERNATIONAL WORK SRLactive IONESCU LILIANA PFactive ITEN CAR SRLactive LUMIMAR SRLactive MCM PROINVEST SRLactive MIRCOMIR CONSTRUCT SRLactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100