DOSSIERS / CHIVU TRANSPORTER SRL
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Company dossier

CHIVU TRANSPORTER SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J20_897_2008 · J20/897/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIVU TRANSPORTER SRL
ro_onrc
J20/897/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
Str. AVIATORILOR, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ANDADY COMPREST SRLactiveANIBAS CLASS SRLactiveARDI ARDI SRLactiveARTODETO SRLactiveBOSNEA CONSTANTIN IULIAN PFactiveBOSONCEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIPI SRLactiveCLAMISI SRLactiveCORALI 2006 SRLactiveCRISTELY GRUP 96 SRLactiveCRIŢAN MARIA PFactiveDALLV IMPEX SRLactiveD&C LOGISTIC FOREST SRLactiveDC SUNSHINE SRLactiveDENIADE EXIMCOM SRLactiveDONADALY COS FINANCE SRLactiveDUKA CONS TRANSPORT SRLactiveECOCLIMA SRLactiveELECTRO KOVACS SRLactiveELECTROPC VISAD SRLactive

+58 more

People with significant control

2 people
NameRoleFromSource
CABINETUL INDIVIDUAL DE INSOLVENŢĂ MOLDOVAN ANA MARIAlichidator—ONRC registry
MOLDOVAN ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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