DOSSIERS / CATESCU DUMITRU AF
← SearchExport PDF
Company dossier

CATESCU DUMITRU AF

ONRC · COMPANY · INCORPORATED 2006-01-31
KYBE ID: RO-F40_175_2006 · F40/175/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATESCU DUMITRU AF
ro_onrc
F40/175/2006
ro_onrc
active
ro_onrc
2006-01-31
ro_onrc
Str. Iacob Andrei 31, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADLA BEST EXIM SRLactiveALBATROS TRUST IMPEX SRLactiveALGATO COM SRLactiveAL-ZAYAZ SRLactiveANDREI L&F COM 2006 SRLactiveANTO-GAB SRLactiveCEPINA SRLactiveCIOC MARIA-LUMINITA PFactiveCODOVI CONSTRUCT SRLactiveCOM GRI IMPEX SRLactiveDANILA CONSTRUCTII IMPEX SRLactiveDIXION SANDOR INTERNATIONAL SRLactiveDOMO RENT SRLactiveDORIN EXPERT CONSTRUCT SRLactiveDRAGOMIR CONSTRUCT SRLactiveEDUARD CONCEPT SRLactiveEURO MOB GALAXY SRLactiveEXIGENT ACTIV SRLactiveFRUCT-FOOD GENERAL SRLactiveGINA & COSTEL COMIMPEX SRLactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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