DOSSIERS / CHIP 1 EXCHANGE S.R.L.
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CHIP 1 EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-15
KYBE ID: RO-J32_2473_2022 · J32/2473/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHIP 1 EXCHANGE S.R.L.
ro_onrc
J32/2473/2022
ro_onrc
active
ro_onrc
2022-11-15
ro_onrc
NICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

37 total
4U FITNESS CENTER SRLactiveAGROSPAIN SRLdissolvedALBIS PLASTIC SRLactiveALEMAN CONSULTING SRLactiveAZETS AS HOLDING S.R.L.activeAZETS DOCUMENT SOLUTIONS S.R.L.activeAZETS INSIGHT SRLactiveBRAMO HOLDING SRLdissolvedCHEM-TREND ROMANIA SRLactiveCOMERCIABIL SRLdissolvedCUBIC WORLD S.R.L.dissolvedEUROCOMSIB SRLdissolvedEUROWORKERS INTERNATIONAL RECRUITMENT S.R.L.activeEXTREME TAB S.R.L.activeGPP LAND BUSINESS S.R.L.activeIMC INFORMATION MULTIMEDIA COMMUNICATION SRLactiveIQUEST SOLUTIONS SRLdissolvedISOQARSIB SRLactiveKARKA INTERNATIONAL RECRUITMENT S.R.L.activeKLUEBER LUBRICATION ROMANIA SRLactive

+17 more

People with significant control

2 people
NameRoleFromSource
ŞANVERDI VOLKANadministrator—ONRC registry
TABIBZADEH DEZFOOLI SEYED SASANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100