DOSSIERS / CIFARY COM SRL
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Company dossier

CIFARY COM SRL

ONRC · COMPANY · INCORPORATED 2013-02-04
KYBE ID: RO-J2013001305403 · J2013001305403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIFARY COM SRL
ro_onrc
J2013001305403
ro_onrc
active
ro_onrc
2013-02-04
ro_onrc
Colentina 2, 21172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AC GROUP DISTRIBUTION S.R.L.activeAIMING QUALITY S.R.L.activeALBESCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA'S RLS S.R.L.activeANTOFIE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARC PARKING S.R.L.activeARTELECTRIC CONCEPT S.R.L.activeARTEM COGNOSCE-RE S.R.L.activeARTSTOCKS S.R.L.activeASSANA INVESTMENT SRLactiveAVRĂMIŢĂ ELENA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA ALEXANDRU-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALISTRU ARTBIZ MURAL S.R.L.activeCALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA COLORATĂ TEXTILE S.R.L.activeCENTRUL PENTRU RESURSE MEDIA SRLactiveCICERONE MUSIC S.R.L.activeCORAL TEX S.R.L.activeCUCINA CASA ELFI SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
LE TAI HUANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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