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Company dossier

CIFERA GROUP TWO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J12_898_2018 · J12/898/2018 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIFERA GROUP TWO S.R.L.

ro_onrc

RegistrationJ12/898/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-09

ro_onrc

Registered addressG-RAL TRAIAN MOŞOIU 48, 400132 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AER CLIMA VENT S.R.L.active A & S BED & BREAKFAST S.R.L.active BIG BLACK DRIVER S.R.L.active BOCANCEA LILIA PERSOANĂ FIZICĂ AUTORIZATĂactive BUZZZ BRAIN DYNAMICS CONS S.R.L.active CASTRUM PRO KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG-BUDAPESTA SUCURSALA CLUJ-NAPOCAactive CM ESTATE CONSULTING S.R.L.active COOL4U SOLUTII CLIMATIZARE SRLactive DARH PROIECTARE ARHITECTURA SI DESIGN SRLactive DOWNTOWN GARDEN S.R.L.active DRA ARHITECTURA S.R.L.active EDITA PROIECTARE EDITARE SRLactive ENI PLENITUDE TECHNICAL SERVICES ROMANIA S.R.L.active ENPAS INVEST S.R.L.active FENESTELLA INTERNATIONAL SRLactive FITQUEEN COMMUNITY S.R.L.active GAL SUBA S.R.L.active GREEN SOLUTION RECYCLING S.R.L.active INWATECH ENVIRONMENT ROMANIA S.R.L.active INWATECH KÖRNYEZETVÉDELMI KFT. BUDAPESTA SUCURSALA CLUJactive

+32 more

People with significant control

1 people

Name	Role	From	Source
FERNICOLA PASQUALE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100