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Sole trader dossier

DIDII C. CĂTĂLIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-09-03
KYBE ID: RO-F36_238_2002 · F36/238/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDII C. CĂTĂLIN PF

ro_onrc

RegistrationF36/238/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-09-03

ro_onrc

Registered addressCom. SLAVA CERCHEZA, 827200 Sat Slava Cercheză, Comuna Slava Cercheză, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AL-SAT SRLdissolved ANCRIS-COM SRLdissolved ANDREI-NADINA SNCdissolved BISER-COM SRLactive CHIRILĂ M. CONSTANTIN PFdissolved CONPAN SRLdissolved DAFORA SRLdissolved DISBURTOM TROPAC INT SRLdissolved FEDEA-IMPEX SRLliquidation GRIGORE M. IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUREI STEFAN PFdissolved HARLAMBIE GRIGORE AFdissolved HOUSE BUILT DON SRLdissolved IGNAT VLADIMIR PFdissolved LAZAR DUMITRU PFdissolved MARCOV NICOLAE PFdissolved MIANA SRLdissolved MICEMA SRLdissolved MOARA CU NOROC SRLdissolved NICHITA-TRANS SRLdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100