KYBE — See who's really behind any company

Sole trader dossier

CIOBANU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: RO-F40_2007_2013 · F40/2007/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCIOBANU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2007/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-05-22

ro_onrc

Registered addressPINULUI 8, 14594 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AM SECRET TEAM SRLactive A ARA MC KEEN SRLactive A.B.C. TOTAL UNIVERSAL SRLactive A & G INSTALATORI10 LOGISTICA SRLactive ALECOST GHE & DIVERS SRLactive ALFA IMOBILIARE SRLactive ALIMAX COM SRLactive ANCHORAGE GRUP SRLactive ANMACO SRLactive ANTON PETRE-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂactive BAD CONSTRUCT TRADE SRLactive BEAUTY CENTER & ACCESORIES SRL-Dactive BLUE SKY ONE SRLactive BURCEA GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactive BUY MORE SRLactive CANCAN FRUCT SRLactive CATWALK FASHION AGENCY SRLactive CIOABĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCĂNEL CARMEN-CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive CLAUDIU PERFECT CONSTRUCT S.R.L.active

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100