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Sole trader dossier

STROE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-03-28
KYBE ID: RO-F35_541_2014 · F35/541/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTROE CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/541/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-28

ro_onrc

Registered addressMunicipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-VI INVEST SRLactive AMBASADOR SRLactive APEX TECHNOLOGIES SRLactive B & T FORILEX SRLactive CANDY SRLactive CAZINO MAXIMAL WALDEMAR SI OVIDIU SCSactive DETECTIV SERVICE SRLactive DIAMAR TRADING & PRODUCTION COMPANY SRLactive DUSAV GENERAL INDUSTRIES SRLactive ELVIS SRLactive ERASMUS SRLactive FARMEXPERT D.C.I. SRL BUCURESTI - SUCURSALA TIMISOARAactive FAVANIO FOOD S.R.L.active FERIEN INTERNATIONAL SRLactive GIRALDA SRLactive HFORH S.R.L.active ICIM BRASOV SA FILIALA TIMISOARAactive INIS & SANIS SRLactive MD CEREALES SRLactive NOJE MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100