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Sole trader dossier

COMAN CONSTANTIN-EUGEN-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: RO-F40_627_2014 · F40/627/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMAN CONSTANTIN-EUGEN-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂ

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RegistrationF40/627/2014

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Statusactive

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Incorporated2014-02-19

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Registered addressŞTEFAN CEL MARE 32, Bucureşti Sectorul 2, Bucureşti

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AER & SUNET S.R.L.active AHA GROWTH EXPERIENCE S.R.L.active AUTO COMPLEX SRLactive AZ MED SOLUTIONS S.R.L.active BYBYFRUCT SRL-Dactive CĂTĂLIN C. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive COGNICODE S.R.L.active DOTNEAR SOFTWARE SRLactive DRUMEŢII CARPAŢI S.R.L.active DUMI COME & GO S.R.L.active ENTERPOINT S.R.L.active ETESIAN SAILING ADVENTURES SRLactive FASHION TIME COLLECTION SRLactive GOLD & WHITE IMPEX SRLactive GOURMETERIE E FOOD S.R.L.active HOTDUCK SRLactive INTERSTELAR IMPEX S.R.L.active JIF MANAGEMENT SRLactive KRISTAL POOL BUCURESTI SRLactive LOVEART MEDIA SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100