KYBE — See who's really behind any company

Sole trader dossier

CHEREJI GEORGE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-25
KYBE ID: RO-F5_746_2013 · F5/746/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEREJI GEORGE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF5/746/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-25

ro_onrc

Registered addressSOVATA 28, 410290 Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADMIRAL VISIONARY S.R.L.active AMIMELA CĂRȚI S.R.L.active AWINE VINURI SELECTE SRLactive COD GROWTH S.R.L.active COD MASTERY S.R.L.active COMERȚ BIHOREAN S.R.L.active CREATIVE PICTURES S.R.L.active CRILFIRST SRLactive DUMITRADE FE PROCONCEPT S.R.L.active ECOM IMPER S.R.L.active FANSCLEAN S.R.L.active FIGOBEBE SRL-Dactive FIGONELLY S.R.L.active FIGOVIO S.R.L.active GABRIELLE STYLE FASHION S.R.L.active ILLES GYULA PERSOANĂ FIZICĂ AUTORIZATĂactive ILLES I. GYULA PERSOANĂ FIZICĂ AUTORIZATĂactive ISLA DONA ONLINE S.R.L.active JORDY EXPRESS S.R.L.active KOVACS PETRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100