DOSSIERS / CHIRIE COPIATOARE SRL
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Company dossier

CHIRIE COPIATOARE SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J12_4585_2017 · J12/4585/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIRIE COPIATOARE SRL
ro_onrc
J12/4585/2017
ro_onrc
active
ro_onrc
2017-07-07
ro_onrc
DECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHTUND GUT S.R.L.activeACTIVE TECHNOCONSTRUCTION ATC S.R.L.activeADIHAPA S.R.L.activeADMINIMO PRO S.R.L.activeAGROCONSULTORGANIC S.R.L.activeAIB CENTER SRL-DactiveAKVESURH RV S.R.L.activeALEX CARRY TRANS SRLactiveAS TEDDY BEAR S.R.L.activeATLAB IRAN S.R.L.activeAVOLER URV S.R.L.activeAVTO RELAX S.R.L.activeBEINSYS S.R.L.activeBUBU EXECUTIVE SERVICE S.R.L.activeCABITAS LOGISTICS S.R.L.activeCEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEANCODING S.R.L.activeCREARIA DE MOMENTE S.R.L.activeDELICIILE MAMEI S.R.L.activeDENECO FOR SRLactive

+80 more

People with significant control

2 people
NameRoleFromSource
MOLDOVAN LIVIU PAULadministrator—ONRC registry
PAPIŢĂ RALUCA DIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100