DOSSIERS / CHEOPS GINNET SRL
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Company dossier

CHEOPS GINNET SRL

ONRC · COMPANY · INCORPORATED 2008-01-16
KYBE ID: RO-J40_371_2008 · J40/371/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEOPS GINNET SRL
ro_onrc
J40/371/2008
ro_onrc
active
ro_onrc
2008-01-16
ro_onrc
Str. Verigei 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO GRAFIX SRLactiveBANREMET TRANS SRLactiveCAIMENU RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOR SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT 4 ALL SRLactiveDINU CAMELIA-GEORGIANA PFactiveDMG INTERMEDIAZIONI SRLactiveEGI RELATION & CONSULTING SRLactiveFIDES CONSULTING INTERNATIONAL SRLactiveFTW MEDIA SRLactiveFT WOOD IMPORT-EXPORT SRLactiveGLOBAL RELATION SRLactiveGOLDEN CARA SRLactiveGRAL PRO COM SERVICE SRLactiveKORD PRODUCTION STUDIO SRLactiveMERIDIAN GLASS SRLactiveNICOLAE IONELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIVO HOME DESIGN SRLactivePARIMAT CONSTRUCT SRLactiveQUIZ CONSULT SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
NEGREANU GEORGE SORINreprezentant al persoanei juridice—ONRC registry
SILISTE CRISTIAN DRAGOSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100