DOSSIERS / CHIVA ION PF
← SearchExport PDF
Sole trader dossier

CHIVA ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-01-31
KYBE ID: RO-F15_56_2001 · F15/56/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHIVA ION PF
ro_onrc
F15/56/2001
ro_onrc
active
ro_onrc
2001-01-31
ro_onrc
Str. CONSTANTIN BRANCOVEANU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BAZA DE APROVIZIONARE GROUP SRLactiveBUNEA GHEORGHE AF "BANAG"activeCALINESCU FLORIN "CRIS-ANDY COM" AFactiveCASERANI SRLactiveCATARI COM SRLactiveCATILI COM SRLactiveCHIRICU I CĂTĂLIN PFactiveCLODMER SRLactiveDENTIS SRLactiveDESPA VASILE AFactiveENACHE GHE GHEORGHE PFactiveEURONET MEDICAL INTERNATIONAL SRLactiveGASCONS 2003 SRLactiveGEOMARS COM SRLactiveGILDAU ELIADE AFactiveHOREANGA MARIA AFactiveIANCU MARIAN ADRIAN AF "TEMIS DOG"activeIT SOLUTIONS SRLactiveLIN KUN IMPEX SRLactiveMANESCU GHEORGHE PFactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100