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Sole trader dossier

CÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: RO-F35_931_2023 · F35/931/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCÂRMACIU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF35/931/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-22

ro_onrc

Registered addressVICTORIEI 3, 300030 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRI LIDIA 2021 S.R.L.active AJ ASTER LIMITED S.R.L.active A. J. FOR OUR FUTURE S.R.L.active AJ INEO GAMMA S.R.L.active AJ INEO OMEGA S.R.L.active AJ INEO SOLUTIONS S.R.L.active AJ UNIC ONLINE S.R.L.active BIO CIBO S.R.L.active BL PEGASO IMPORT-EXPORT SRLactive DINE DIVINE S.R.L.active DMF DE CESARE 2016 SRLactive GG & JPP CONSULTING S.R.L.active GURU JOSH PROJECT SRLactive OFF OFFICE MARCO SRLactive OUT4FOOD S.R.L.active POGANY ART STUDIO S.R.L.active SOPHIE ZERNOFF S.R.L.active UNIC JUST ONLINE S.R.L.active UNISOL ROMANIA S.R.L.active VIFA ACCOMODATION S.R.L.active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100