KYBE — See who's really behind any company

Sole trader dossier

CATANA NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: RO-F2_265_2020 · F2/265/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATANA NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2/265/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-08

ro_onrc

Registered addressPREDEAL, 310377 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADI INVESTIMENTS S.R.L.active ALIN & BIA CONSTRUCT SRLactive AMBIENTAL PUB CAFFE S.R.L.active AMFAS AGRO 2008 SRLactive ART WOOD DENSING S.R.L.active BALTA MIRELA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOCIOAGĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactive BODO EVELYN-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOTA SAMUEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUILD YOUR FUTURE S.R.L.active COVACI COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIANA BEAUTY STYLE S.R.L.active DOBREI MIRELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO AL - DAR S.R.L.active EMIL FLOOR CONSTRUCT S.R.L.active IANIS & VIOREL S.R.L.active ILINCA DIANA CONSTRUCT S.R.L.active IMOB LINE ADMINISTRATION S.R.L.active INFO MIT S.R.L.active IOVUŢA SIMONA "SIMONA" PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100