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Sole trader dossier

CENDES CSILLA KINGA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-10-16
KYBE ID: RO-F12_2624_2012 · F12/2624/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENDES CSILLA KINGA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF12/2624/2012

ro_onrc

Statusactive

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Incorporated2012-10-16

ro_onrc

Registered addressDETUNATA 5, 400434 Municipiul Cluj-Napoca, Cluj

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALSTON FERONERIE S.R.L.active AMAD & YO SRLactive AMMULIUS ECHIPAMENTE S.R.L.active B2 STUDIO ARHITECTURA & DESIGN S.R.L.active BMLOB SRLactive BOWAZON CARGO S.R.L.active CASEILLE MELLAR S.R.L.active COLCERIUDENTAL S.R.L.active COMAN VLAD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CORPUS ERMETICUM S.R.L.active DASGUPTA REAL ESTATE AGENCY S.R.L.active DIMIR FARAL S.R.L.active DONALO SANDOMERE S.R.L.active DUNMIR TESTĂRI&SERVICE S.R.L.active EGEANIN ALUDRA CONSTRUCTII S.R.L.active ENKIMAN SRLactive FARAGHUT TRAVELS&EVENTS S.R.L.active FOREST & LAND WIEN SRLactive GONDWANA INSTALATII TERMICE ȘI CLIMATIZARE S.R.L.active HARASTA MECANICA ȘI TRANSPORT S.R.L.active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100