KYBE — See who's really behind any company

Sole trader dossier

CATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: RO-F40_311_2019 · F40/311/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCATRINOIU MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/311/2019

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Statusdissolved

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Incorporated2019-02-11

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Registered addressMIHAI BRAVU 3, 21302 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

70 total

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

ABANDON'T S.R.L.active ADMINORIA S.R.L.active ANDREESCU C. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARINALEX STYLE SRLdissolved ARMONIE ETERNA IMPEX SRLactive BALDUR ACTIV SRLactive BERCENI TAXI SRLactive BEYOND CREITIVE S.R.L.active BLUCOME INTERNATIONAL SRLdissolved BUNEA D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CARDIOSWISS SRLinactive CARNARU ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODISTIC S.R.L.active CRISJEN PRODIMPEX SRLactive CROITORU G. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DĂSCĂLESCU ACTIVITATE MEDICALĂ SRLliquidation ELECTRIC METROPOLITAN CARS S.R.L.active EMEDIA ROUND INVEST SRLactive FENEŞAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FULL HOPE IMPEX SRLactive

+50 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100