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Sole trader dossier

STĂNESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-06-24
KYBE ID: RO-F40_2640_2015 · F40/2640/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTĂNESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2640/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-24

ro_onrc

Registered address13 Septembrie 231A, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A & A MEDIA SRLactive ADNOTE COMMUNICATION SRLactive AERODATA SRLactive AMV GLOBAL LOGISTICS SRLactive BERCEANU OANA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive BIOFABRIC SRL-Dactive CERT MASTER STANDARD SRLactive CERTROM SRLactive CHICKEN 4U SRLactive CONECT URBAN S.R.L.active CREM OLE S.R.L.active DR. SIRBU ENDOCRINOLOGIE S.R.L.active EUROPEAN ADVISORY SERVICES AND RESEARCH GROUP SRLactive FLESCHIN D. A. L. F. PERSOANĂ FIZICĂ AUTORIZATĂactive GEMINI GREEN EXPERT SRLactive ISOECOCERT SRLactive NEICU MARKET S.R.L.active SPEED INTERNATIONAL EXPEDITION S.R.L.active ŞTEFĂNESCU ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive TRESOLI EXPERT SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100