KYBE — See who's really behind any company

Sole trader dossier

CHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: RO-F12_131_2016 · F12/131/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERTES CAMELIA RAMONA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF12/131/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-15

ro_onrc

Registered addressCRÂNGULUI 5, 405200 Municipiul Dej, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIRET TRANS SRLactive BRIGHT & SAFE TOGETHER S.R.L.active CHETELEȘ SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU S COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEBRECZENI LUCIAN-KAROL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FODOR DAIANA AGNANA PERSOANĂ FIZICĂ AUTORIZATĂactive GIADAMARY SRLactive GRUIA TRANSPORT MARFA S.R.L.dissolved HAS EDIL PREST S.R.L.active LUP T MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MGA COMPANY SRL-Ddissolved MOLDOVAN ADRIANA MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved MORA G VASILE ÎNTREPRINDERE INDIVIDUALĂdissolved PIERANGELA SRLactive SABYS COMPANY SRLactive SCHELE FER & RET SRLdissolved SERVICES & SUPREME QUALITY S.R.L.active VOBINFORMA SRLactive WELCOME NEW SIPA SRLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100