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Sole trader dossier

CĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-04-03
KYBE ID: RO-F39_277_2002 · F39/277/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F39/277/2002
ro_onrc
active
ro_onrc
2002-04-03
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACHIMARIOR SRLactiveADYFANEMI CONS SRLactiveAGRIDAN SRLactiveAGROARIS SRLactiveAGROMEC VINATORI SAactiveALECU PREST SERV SRLactiveALEDANA SRLactiveALENOR SRLactiveA&S TOTAL MED SRLactiveASTURIA SRLactiveBLANARIA CAPRIOARA SRLactiveBUCUR DOCHITA PFactiveBUFET ADINIC SRLactiveBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLactiveCOMSIL SRLactiveCONSULTEXING SRLactiveCONTAFFAIRE SRLactiveCOOPERATIVA DE CONSUM VINATORIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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