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Sole trader dossier

CHIVARAN C. VALERU PF

ONRC · SOLE TRADER · INCORPORATED 2004-01-27
KYBE ID: RO-F13_191_2004 · F13/191/2004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIVARAN C. VALERU PF

ro_onrc

RegistrationF13/191/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-27

ro_onrc

Registered addressB-dul AUREL VLAICU 5, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALL AUTO SRLactive ALMAVIC SRLactive B & G OLTEANU SRLactive BRÎNDUŞA SRLactive CELTICA SERVICE SRLactive CRISTOVAL LEONARDO SRLactive DENVIN INVEST SRLactive EURO SERVICES B SRLactive GEO LUC IMPEX SRLactive LAURA & GEORGIANA COMPANY SRLactive LORY DENY SRLactive MANGO FRUITS SRLactive MILENIUM COMPANY SRLactive MOBEXPO PROD SRLactive MOON 2000 IMPEX SRLactive MURARIU MARIA-RODICA (MARINA) AFactive PROD-MAS-MUR SRLactive RANCEM SRLactive ROMLEASING PRODUCTION SRLactive STANDARD MANAGEMENT GRUP SRLactive

+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