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Company dossier

CHITA ELENA AF

ONRC · COMPANY · INCORPORATED 2001-11-20
KYBE ID: RO-F03_941_2001 · F03/941/2001 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHITA ELENA AF

ro_onrc

RegistrationF03/941/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-11-20

ro_onrc

Registered addressCalea CRAIOVEI, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAD PROCIVIS SRLactive AIDA ARVI 2005 SRLactive ALBUM SERV CONTAB SRLactive ALESIA PRO TRADE SRLactive ANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂactive ANDU COMALIMENT SRLactive ANTONESCU ADRIANA CORNELIA AFactive ART VITAE REX SRLactive ATHOS TRANSPORT SRLactive A.T. STUDIO DESING SRLactive AUDIT A & V AUDIT SRLactive AUTO NORA BLITZ SRLactive BĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BOGHEAN IONESCU V. MARINICA PFactive BUNVALEN MILENIUM SRLactive CARTEA PRIN POSTA P45 SRLactive CHRISTIANGAZZA SRLactive CIOBANU ARISTIDE PFactive CLAUMAD DARISAN SRLactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100