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Sole trader dossier

CATEAN MIHAELA PF

ONRC · SOLE TRADER · INCORPORATED 1992-07-02
KYBE ID: RO-F27_294_1992 · F27/294/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCATEAN MIHAELA PF

ro_onrc

RegistrationF27/294/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-07-02

ro_onrc

Registered address5662 Comuna Taşca, Neamţ

ro_onrc

Companies at this address

34 total

APOPEI CONSTANTIN AFdissolved BIRSAN-SON STELIAN AFdissolved BOBU COMPANY SNCdissolved BOBU ELENA AFdissolved BUDURACHE SILVICA PFdissolved BUTUNOI GHEORGHE AFdissolved CAREAZA GHEORGHITA PFdissolved CHISOR IOAN AFdissolved CIUBOTARIU SNCdissolved COJOCARU LA RASCRUCE SNCliquidation CRISTEA ANIMIR SNCdissolved DIGHER COM SRLdissolved EUROPINUS INTERNATIONAL SRLdissolved FICHIU MARIANA AFdissolved FICMAR PROD COM SRLdissolved GEO COM SRLdissolved HIRJETE SORINEL AFdissolved ICAS SRLdissolved IONAS MEG COM SNCdissolved MUCENICU DORINA AFdissolved

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100