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Company dossier

CSM SONITA SRL

ONRC · COMPANY · INCORPORATED 2012-03-15
KYBE ID: RO-J12_701_2012 · J12/701/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSM SONITA SRL
ro_onrc
J12/701/2012
ro_onrc
active
ro_onrc
2012-03-15
ro_onrc
AUREL VLAICU 3, 400690 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALYD SMART LOGISTIC S.R.L.activeAQUAMAN CONCEPT S.R.L.activeBOANCĂ JENICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATEAN CONSULTING SRLactiveBRIȘAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASUTACUCUTII S.R.L.activeCONNECTED PROJECTS S.R.L.activeDARK SILENCE S.R.L.activeDIASIM SPEDITION SRLactiveEMMALEX BAU S.R.L.activeEPIC ȘAPTE S.R.L.activeERE DESIGN ROMANIA SRLactiveEVOCONSTRUCT SRLactiveFARKAS GH A PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS I. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR THE NIGHT S.R.L.activeGIFTBOXART S.R.L.activeGMGTAX SRLactiveGORFARM TEC SRLactiveIACOB I. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+36 more

People with significant control

1 people
NameRoleFromSource
CHESĂUAN SIDONIA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100