DOSSIERS / CHIS CATALINA BENIAMIN SNC
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Partnership dossier

CHIS CATALINA BENIAMIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-26
KYBE ID: RO-J12_2300_1992 · J12/2300/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIS CATALINA BENIAMIN SNC
ro_onrc
J12/2300/1992
ro_onrc
active
ro_onrc
1992-05-26
ro_onrc
Str. DONATH 105, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBINARUL SRLactiveANDONIE IOAN PFactiveASIATICA SRLactiveATIMEX CONSTRUCT SRLactiveBEAUTY RELAX SERV SRLactiveBIRGAU EXIM SRLactiveCARSIMEX COM SRLactiveCLIMACOMP IMPEX SRLactiveCOSIMAR PROD COM SRLactiveDAN & DORIN IMPEX SRLactiveDORINDAN PRODUCTIE DESFACERE IMPORT EXPORT SRLactiveDUBLU ZERO IMPEX SRLactiveFARINA SERVCOM SRLactiveFEKETE M IOAN PFactiveFINOM SRLactiveMABEC SRLactiveMIC SERGIU CRINUT PFactiveMICU COSMIN VASILE PFactiveNAGY MARIA MAGDALENA PFactiveNEMADORO COMEXIM SRLactive

+14 more

People with significant control

2 people
NameRoleFromSource
CHIS PAVELadministrator—ONRC registry
MOSCOVITS BENIAMIN-BERLAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100