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Company dossier

CIEFFE TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-03-06
KYBE ID: RO-J35_529_2015 · J35/529/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCIEFFE TRADING SRL

ro_onrc

RegistrationJ35/529/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-03-06

ro_onrc

Registered addressCONSTANTIN BRÂNCOVEANU 18, 300217 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

26 total

ARIAN & ARMIN SRLactive ASD REZIDENCE SH S.R.L.active ASWAR GOLD GLOBAL SRLactive ATI MONY VAN CRIS S.R.L.dissolved CHER GHAZDUMI S.R.L.active HAPPY SUN SRLdissolved HIRSCHVOGEL E. ERVIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved KAMAL M ENTERPRISES S.R.L.active KOBAIS NAZIKA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive KOBAIS WOLF S.R.L.dissolved LA BUGHY SRLliquidation LUDESCHER ELISAVETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MASA GLOBAL NEW SRLactive MIMO REZIDENCE S.R.L.active M. KAMAL AS GROUP S.R.L.active NDA 20 REAL INVEST S.R.L.active NDL FAST BUILDING S.R.L.active SOFIA - ELENA STYLE S.R.L.active STARSVAN TIM SRLactive SUSAN DEVELOPMENT S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

ATI MONY VAN CRIS S.R.L.Shared officer / director · 3 share this ARIAN & ARMIN SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ATASSI GHAZWAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100