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Company dossier

CILL SMOKE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-27
KYBE ID: RO-J22_1485_2021 · J22/1485/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCILL SMOKE S.R.L.

ro_onrc

RegistrationJ22/1485/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-27

ro_onrc

Registered addressMIHAIL SADOVEANU 61D, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A & D ATELIER BOUTIQUE S.R.L.active ADVIS S.R.L.active ANGHENE CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BESCHIERU RENATA-PAULA-IOANA ÎNTREPRINDERE INDIVIDUALĂactive C&D IT SOLUTIONS S.R.L.active CONSTANTIN RAILEAN CONSTRUCT S.R.L.active DOR TATTOO SRL-Dactive EH ECOHAINE RETAIL RO S.R.L.active FERTOBGYN SRLactive FRASMOKE S.R.L.active HUNA S.R.L.active LEFTER P.V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive LIFE KINETIC THERAPY S.R.L.active LKT BUSINESS HUB S.R.L.active MOTORS AUTO SALE S.R.L.active ORTHODROMIC DEVELOPMENT S.R.L.active PĂDURE V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive PAVEL P.A. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive RED-SMOKE S.R.L.active ROTARIU IFTIMIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
LITRA DIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100