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Sole trader dossier

CHIFAN COSMIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2016-08-24
KYBE ID: RO-F8_557_2016 · F8/557/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIFAN COSMIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF8/557/2016

ro_onrc

Statusactive

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Incorporated2016-08-24

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Registered addressPELICANULUI 11, Municipiul Braşov, Braşov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIT SURVEY S.R.L.active ANDREI GH. AMALIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BALBOA GIBSON FERNANDA JOSE PERSOANĂ FIZICĂ AUTORIZATĂactive BONATIO PRIME SRLactive CARNAVAL EXPRESS SRLactive C.C.G. SMART ENGINEERING S.R.L.active CIOBYIMOBILE GROUP S.R.L.active COJANU DORINA GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DANBILOR SRLactive GABCOM TRANSPORT MARKET SRLactive HERON GLOBAL PARTNERS S.R.L.active IA & FJ CONSULTING S.R.L.active KRONSTADT HOSPITALITY EXPERT S.R.L.active LOGO'SENS THERAPY S.R.L.active MISOFT SOLUTIONS & CONSULTING S.R.L.active M.P.F. SOLUTIONS & SYSTEMS SRLactive ONE VISION EXPRESS S.R.L.active ONE VISION LOGISTIC S.R.L.active PERFECT SMILE BY DR. DENIS SERCEL SRLactive RAW ARTHUR SRLactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100