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Sole trader dossier

LUCA C. CĂTĂLIN-CONSTANTIN PF

ONRC · SOLE TRADER · INCORPORATED 2003-04-24
KYBE ID: RO-F36_109_2003 · F36/109/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCA C. CĂTĂLIN-CONSTANTIN PF

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RegistrationF36/109/2003

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Statusactive

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Incorporated2003-04-24

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Registered addressStr. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREI-HODEA SNCactive ANGHEL & CO SNCactive ARMASARU ION PFactive ASIRIA SRLactive BADARAU ET CO SRLactive BARDAS SNCactive BOLERO SRLactive BONDOC SNCactive BUTE I. MARIN PFactive CICU & MIMI SNCactive DOUBLE KINGS SRLactive DRYMAR SRLactive GEO-SILDO SRLactive GESILDO SRLactive ILIE & COMP SNCactive LIVINSCHI CONSTANTIN PFactive LIVINSCHI I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MINADRA COM SRLactive MINETTA SRLactive MIT SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100