KYBE — See who's really behind any company

Sole trader dossier

COSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: RO-F27_551_2014 · F27/551/2014 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF27/551/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-30

ro_onrc

Registered addressION CREANGĂ, 611128 Municipiul Roman, Neamţ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMOBION NATURAL TRADE SRLactive APER KRAFT SRLactive ARABICA CONSTRUCT SRLactive ATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactive BÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactive BEST DIMAR SPEDITION S.R.L.active BONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive BY LORA MIRACLE S.R.L.active CANDI MAR TRANS SRLactive CARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂactive CARCOSTAR AUTOMOTIVE SRLactive C & L PAVĂL CONSTRUCT SRLactive COJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactive COJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactive COLTUL ROZ S.R.L.active COMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂactive DENGIO TAXI SRLactive DUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELLITISTE LIAMAR INVEST S.R.L.active ENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100