KYBE — See who's really behind any company

Sole trader dossier

LUCA CĂTĂLIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: RO-F33_56_2024 · F33/56/2024 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal nameLUCA CĂTĂLIN-IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF33/56/2024

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Statusactive

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Incorporated2024-01-29

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Registered addressPUTNA 30A, Municipiul Suceava, Suceava

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Companies at this address

8 total

BUTNARIU AGD BUILD S.R.L.active DANMASO EXPRESS S.R.L.active GOLD KEY SOLUTIONS S.R.L.active MADUCA SPRINT S.R.L.dissolved PREDA NINA PERSOANĂ FIZICĂ AUTORIZATĂactive ROBU TUDOR-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TIPOGRAFIA CORNICIUC S.R.L.active

Connections

7 links

Shared operator — likely the same administrator

GOLD KEY SOLUTIONS S.R.L.Shared registered address · 8 share this MADUCA SPRINT S.R.L.Shared registered address · 8 share this PREDA NINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this BUTNARIU AGD BUILD S.R.L.Shared registered address · 8 share this DANMASO EXPRESS S.R.L.Shared registered address · 8 share this ROBU TUDOR-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share this TIPOGRAFIA CORNICIUC S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched