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Sole trader dossier

CHEREJI IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2017-02-02
KYBE ID: RO-F2017000081054 · F2017000081054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEREJI IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2017000081054

ro_onrc

Statusactive

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Incorporated2017-02-02

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Registered addressCUZA VODĂ 12, 410101 Municipiul Oradea, Bihor

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABSTRACT SILVER SRLactive ARESA AGENTUR S.R.L.active BABSTER INVEST SRLactive BITKING MEDIA APPLICATIONS S.R.L.active BOZBAU CONSTRUCT S.R.L.active BUDAI Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactive COMENDIS DISTRIBUTION SRLactive EKES MANUFAKTURA SRLactive GT DEVEXPERTS S.R.L.active HB CARGO TEAM SRLactive INNOTECH MONTAGE S.R.L.active INTERTICKET SRLactive KINGMED CONSULT S.R.L.active KT ARCSHIFT SOLUTIONS S.R.L.active MOCANU CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MOVETECH MONTAGE SRLactive MPP PUB ADVERTISING S.R.L.active MT PROFESSIONAL IT SOLUTIONS S.R.L.active NEW WAY CABLU S.R.L.active PNEU GROUP SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100