DOSSIERS / CIFERA GROUP ONE S.R.L.
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CIFERA GROUP ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J12_893_2018 · J12/893/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIFERA GROUP ONE S.R.L.
ro_onrc
J12/893/2018
ro_onrc
active
ro_onrc
2018-03-09
ro_onrc
PITEŞTI 9, 400119 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CARROT MEDIA SRLactiveDAMKINA INVEST SRLactiveECHO TEAM SRLactiveEURO SENDER CARGO S.R.L.activeGUST MOROSENESC S.R.L.activeJ&R ESTETIQUE SRLactiveKALLFASS PERSONNEL AND SALES S.R.L.activeKD WISE MANAGEMENT SOLUTIONS S.R.L.activeKNOSSO SRLactiveLIVING GREEN HOUSE S.R.L.activeMANAGEMENT SANS FRONTIERES SRLactiveMNG ESTHER HOLDINGS S.R.L.activeMURD CAPITAL INVEST S.R.L.activeNAPOCA RECOVERY S.R.L.activePROVIDENCE TEXTILE S.R.L.activeRIBELA CONSULTING SRLactiveRIVALETTO CONSULTING SRLactiveSECURESTREAM SRLactiveSERCOAT SRLactiveTASIAN CONSTRUCT EXPRES SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
PASSARELLI SALVATOREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100