DOSSIERS / CHIV TRANS COMPANY 2004 SRL
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Company dossier

CHIV TRANS COMPANY 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J40_17293_2004 · J40/17293/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIV TRANS COMPANY 2004 SRL
ro_onrc
J40/17293/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Aleea Perisoru 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIVU MARIUS IONUŢadministrator—ONRC registry
CHIVU NICULAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100