DOSSIERS / CHIS LUCIA AF
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Company dossier

CHIS LUCIA AF

ONRC · COMPANY · INCORPORATED 2002-02-20
KYBE ID: RO-F12_80_2002 · F12/80/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIS LUCIA AF
ro_onrc
F12/80/2002
ro_onrc
active
ro_onrc
2002-02-20
ro_onrc
Str. MARESAL ION ANTONESCU 8, 3400 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.

AGROMIRELA SERVCOM SRLactiveALICIA SALON DE INFRUMUSETARE SRLactiveALPHAM IMPEX SRLactiveANAIL COMEXIM SRLactiveANDMARI PRODCOM SRLactiveANDREW IMPEX SRLactiveARA CONF SRLactiveBARAN MARIAN PFactiveBOBCOV BUM SRLactiveBRUMAREASA SRLactiveCAMINUL OBIECTE DE UZ CASNIC MOBILIER JUCARII SRLactiveCIMA IMPORT EXPORT SRLactiveCRISAN DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI ASCENS SERVICE SRLactiveCSORBA MARTIN ATTILA PFactiveDARKVISION SRLactiveD H S SRLactiveDINEA & CO IMPORT EXPORT SNCactiveDOL SEDIU IMPEX SRLactiveDOROCTAV COM SRLactive

+41 more

People with significant control

0 people
NameRoleFromSource

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