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Company dossier

CM FINANCIAL BROKER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J35_294_2019 · J35/294/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCM FINANCIAL BROKER S.R.L.

ro_onrc

RegistrationJ35/294/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-18

ro_onrc

Registered addressLUCEAFĂRUL 9-11, 300414 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AAK TEAA DECOR SRLactive ALDABE SRLactive AYAN TXY S.R.L.active B.E.N.V. CLEAN SERVICE SRLactive BRAND ON TREND S.R.L.active CIUCA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CONVERSION HUB S.R.L.active DRAGOMIR IONUŢ - GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive GAV - TM EXCLUSIVE SRLactive GIE ELECTRO S.R.L.active IMAWO INC S.R.L.active IONUTDRAGOMIR98 S.R.L.active ISET PVC MASTERS S.R.L.active JCIOANA TXY S.R.L.active KADAR DANIEL NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive LUMIERE IMOCONSULT S.R.L.active MAGIC ARTIST STUDIO S.R.L.active MARYDEY SALON DE ÎNFRUMUSEŢARE SRLactive MARY SHOP PRET A PORTER S.R.L.active MEGYES SIMINA-ANNA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
MATEAŞ FLORIN CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100