DOSSIERS / CHARISMATECH S.R.L.
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CHARISMATECH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J2018000096123 · J2018000096123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARISMATECH S.R.L.
ro_onrc
J2018000096123
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
TULCEA 4, 400594 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTOSERV 4 YOU S.R.L.activeAWAYA PARTNERS SRLactiveBUSINESS LEGACY CONSULTING SRLactiveCIOBAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACT STONE CATLUC SRLactiveDEKAPA PRINT SRL-DactiveDNS DARY CONSTRUCT S.R.L.activeDRAGOŞ CRISTINA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKELEMEN ANDRÁS ATTILA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCAS STONE EXPERT SRLactiveMĂNTĂRĂU CAIAN VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveMUREȘAN CĂLIN ALEX PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREŞAN GEORGE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUREȘAN SORINA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL RAUL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePICTEZ VISE S.R.L.-D.activeQUATRO ENERGY SRLactiveQUATRO POWER SRLactiveSIMPLY FIOR MANUFACTURE S.R.L.activeSOFT & EASY BIROTIC S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
GICOVEANU ANCUȚA LENUȚAadministrator—ONRC registry
POPA COSMIN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100