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Sole trader dossier

CHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2021-07-28
KYBE ID: RO-F12_1726_2021 · F12/1726/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHECHERIȚĂ V. SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF12/1726/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-28

ro_onrc

Registered addressBună Ziua 39, 400498 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2BUCKETS DISTILLERY S.R.L.active AMIGOS PARA SIEMPRE S.R.L.active APPSPREE TECH S.R.L.active ARCFORGE TECHNOLOGIES S.R.L.active ART DEV FEST S.R.L.active AUTOCONNECT SERVICES S.R.L.active BĂRDAN ANA-MARIA P.F.Aactive BC CHEM TRADING S.R.L.active BIZSUPPORT S.R.L.active BLACK FRAME S.R.L.active CLASSY & SASSY FASHION S.R.L.active DAN D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DAY BY DAY SOFTWARE S.R.L.active ENERGY ELEVATOR COACH S.R.L.active EVALOBIZ S.R.L.active FLYING MINDS S.R.L.active FRIENDS 4 EVER S.R.L.active GAVRILIUC IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive GHIMPU CRISTINA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive GUNTECH SOLUTION S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100