DOSSIERS / CATANA C. PF
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Sole trader dossier

CATANA C. PF

ONRC · SOLE TRADER · INCORPORATED 1999-11-12
KYBE ID: RO-F37_744_1999 · F37/744/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CATANA C. PF
ro_onrc
F37/744/1999
ro_onrc
dissolved
ro_onrc
1999-11-12
ro_onrc
Str. VASILE LUPU, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACULAR SRLactiveAGRY-FRUCT SRLdissolvedALINA CONSULTING SRLdissolvedAMITRICIOAIEI T. AFdissolvedANAXOR SRLdissolvedANTON C. AFdissolvedANTON T. AFdissolvedANTON T. AFdissolvedBALAN L.I. AFdissolvedBOBIC SRLdissolvedBREZEANU M. PFdissolvedBRIXTONELA SRLdissolvedBUGHIUS CEZAR AFdissolvedBURGHELEA ST. AFdissolvedCAMPDAVIS SRLdissolvedCAPICOM SRLactiveCAZACU A.E. PFdissolvedCAZACU O. AFdissolvedCHELARU P. PFdissolvedCHELARU P. PFdissolved

+78 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100