DOSSIERS / CHILIM CTIN CONSTANŢA PF
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Sole trader dossier

CHILIM CTIN CONSTANŢA PF

ONRC · SOLE TRADER · INCORPORATED 2005-01-21
KYBE ID: RO-F25_65_2005 · F25/65/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHILIM CTIN CONSTANŢA PF
ro_onrc
F25/65/2005
ro_onrc
active
ro_onrc
2005-01-21
ro_onrc
Str. CRIŞAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCALINY COMPANY SRLactiveCINZEANA COM SRLactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveIUGA COM SRLactiveLAVIELB 95 COM SRLactiveLIGRIV SERV SRLactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100