DOSSIERS / CATERINA CARDIO S.R.L.
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Company dossier

CATERINA CARDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J40_2479_2021 · J40/2479/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATERINA CARDIO S.R.L.
ro_onrc
J40/2479/2021
ro_onrc
active
ro_onrc
2021-02-12
ro_onrc
ALEXANDRU VLAHUŢĂ 1, 31021 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BIZ AMBASSADOR SRLactiveBLACK SIA FACTORY S.R.L.activeDATA ANT S.R.L.activeDYNAMIC PREST LOGISTIC S.R.L.activeELEKTRICUS ENERGY SERVICES & DISTRIBUTION S.R.L.activeERDA SHOES CONCEPT S.R.L.activeFIG DATA SOCIETATE CU RASPUNDERE LIMITATĂactiveHEALTH CARDIOCLINIC S.R.L.activeHRIB M. M. ÎNTREPRINDERE INDIVIDUALĂactiveHSPC ARCH SRLactiveJANTALĂU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveLABRUM ELECTRICA S.R.L.activeMARIO-COSTILA TRANSPORT SRLactiveMELODIC ENTERTAINMENT S.R.L.activeME-TOD CONSULT IMOB SRLactiveMEZEI ALEXANDRU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI NINA - AGENT DE ASIGURARE SRLactivePAMIPBLOC S.R.L.activePOWER LOCK CONNECT SOCIETATE CU RASPUNDERE LIMITATĂactivePRO ACHIZITII S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
LOGHIN CATERINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100