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Sole trader dossier

CHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: RO-F12_1029_2019 · F12/1029/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIŞ C. ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1029/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-27

ro_onrc

Registered addressSOPORULUI 7, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADD.STYLE S.R.L.active AXM EVENTS S.R.L.active BASIC SOFTWARE BEAUXARTS S.R.L.active D4ALFA S.R.L.active DENISMAR FASHION S.R.L.active DIGITALLOCK S.R.L.active EASINESS S.R.L.dissolved HORVAT A. BENIAMIN AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JUSTECH S.R.L.inactive LORISA & GIM S.R.L.active MAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive MOSSELLE STAR S.R.L.dissolved MUNTEAN DENT SRLactive NBH SMART TECH SOFTWARE SOLUTIONS S.R.L.active NO LIMIT FOR BEAUTY S.R.L.active PINAPP TECHNOLOGY S.R.L.active ROOFTOP EVENTS S.R.L.active ȘERDEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSYLVANIA BESPOKE INTERIORS S.R.L.dissolved TRANSYLVANIA TRANSFERS S.R.L.liquidation

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100