DOSSIERS / CSIKI CAPITAL S.R.L.
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Company dossier

CSIKI CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J12_5321_2018 · J12/5321/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSIKI CAPITAL S.R.L.
ro_onrc
J12/5321/2018
ro_onrc
active
ro_onrc
2018-12-05
ro_onrc
TEILOR 12A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADENT IMPLANT CLINICS S.R.L.liquidationAGELESS TOYS S.R.L.activeCSIKI WEB DEVELOPMENT S.R.L.liquidationDRAIA RALUCA VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEINHORN S.R.L.activeEURO MUVE ONLINE S.R.L.activeFOODCRAFT SRL-DdissolvedLUPAȘCU M. CRISTIAN PFAactivePĂTRU DRAGOŞ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIEPTEA CRISTIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPREMIUM MOB DESIGN S.R.L.activeQUICK DETAILING S.R.L.activeSTELLA ALPINA DORO S.R.L.activeUTILCAT COM SRLactive

People with significant control

1 people
NameRoleFromSource
CSIKI ERVIN-GYORGYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100