KYBE — See who's really behind any company

Sole trader dossier

CHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2004-02-19
KYBE ID: RO-F02_484_2004 · F02/484/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEREJI IOAN "CHEREJI IOAN" PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF02/484/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-19

ro_onrc

Registered addressStr. BARBU LĂUTARU, 2900 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABBY-YAHY SRLactive AUTO INTERMED SRLactive BAUL PAVEL "BAUL PAVEL" PFactive BRONZ NICOLAE TIBERIU AFactive CĂLIN CARMEN DANIELA "CĂLIN" ÎNTREPRINDERE FAMILIALĂactive CRIŞAN ELISABETA "LUCKY" PFAactive CUTEAN MARIANA "ADY" PFactive EL-DA-GA SRLactive ETRURIA SERVICE SRLactive HERŢEG RODICA "ADI ŞI PAUL" PFactive IZOPRO - SYSTEME SRLactive IZOREX 2000 SRLactive IZOSTRUCT SRLactive KOCSIS ROBERT MIHAI "FELIS" PERSOANĂ FIZICĂ AUTORIZATĂactive LĂZĂRESCU TIBERIU "LĂZĂRESCU TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactive LUKY STYLE SRLactive L & V SERVICE SRLactive MOŢ LAURENŢIU NICOLAE "MOŢ LAURENŢIU - CĂTĂLIN" PFactive MUREŞAN CRISTIAN "WORLD SHAKERS" PFactive NICO & GRAZI SRLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100