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Sole trader dossier

PANAITA CĂTĂLINA IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: RO-F8_445_2023 · F8/445/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePANAITA CĂTĂLINA IULIANA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF8/445/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-03-22

ro_onrc

Registered addressPARCUL MIC 14, 500386 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7 MILE HOLDING S.R.L.active AGF MASOKO GRUP SRLliquidation AMIMALI ESTATE S.R.L.active ANDRII DIACHENKO SOFTWARE S.R.L.active ANDTEC DOM SRLactive ARTMAN S.R.L.active AVĂDANEI M. DANIEL P.F.A.active BAJAZZO SERVICES S.R.L.active BOBORAUL S.R.L.active BORIS THE BLADE S.R.L.active BRAMANTE V.S.D. S.R.L.active BRIOMAX GRUP PRO SRLactive BRITISH CAMPS SRLactive COSTRUZIONI MOLLA SRLdissolved CRIS COLOSSEUM S.R.L.active CRISFRESHSUMER S.R.L.active CRISS LUNCH S.R.L.inactive CRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.B. DETOX CLINIC S.R.L.active EOS SPIRIT SRLdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100