KYBE — See who's really behind any company

Company dossier

CHERJU SERV SRL

ONRC · COMPANY · INCORPORATED 2017-02-16
KYBE ID: RO-J12_488_2017 · J12/488/2017 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHERJU SERV SRL

ro_onrc

RegistrationJ12/488/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-16

ro_onrc

Registered addressNICOLAE TITULESCU 22, 400420 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABSOLUTE BEAUTY CONCEPT S.R.L.active ACCUSERVE SOLUTIONS S.R.L.active ACTIVE RIDES S.R.L.active AGRO REVOLUTION EUROPE S.R.L.active APARTHOTEL CLUJ S.R.L.active AQIRA MAISON S.R.L.active ARDEALLFOODY S.R.L.active ARIUS RIDE S.R.L.active AUTO VANGUARD INVEST S.R.L.active AUTO VANTAGE TRANS S.R.L.active BAGA MARE LIVRARI RAPIDE S.R.L.active BLAROS TRADING INTERNATIONAL SRLactive BLUEPEAK DEVELOPMENT S.R.L.active BOGDAN NAPOCA REAL ESTATE S.R.L.active BOGDAN TIRZIU TRANSFORMARE S.R.L.active BUGRO GROUP S.R.L.active CBF CAPITAL S.R.L.active CHIȘ DAN-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONCEPT AGENCEMENT TRAVAUX SRLactive DAF XPRESS S.R.L.active

+45 more

People with significant control

1 people

Name	Role	From	Source
SIGHIARTĂU MIHAI ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100