KYBE — See who's really behind any company

Company dossier

CHESYRA GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-09-15
KYBE ID: RO-J02_1086_2011 · J02/1086/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCHESYRA GROUP SRL

ro_onrc

RegistrationJ02/1086/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-15

ro_onrc

Registered addressStr. BATIŞTEI 6, 310312 Municipiul Arad, Arad

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LOOKFANTASTIC SRLShared officer / director · 5 share this SMART TRANSIT S.R.L.Shared officer / director · 5 share this COMPANIA DE APĂ ARAD SAShared officer / director · 5 share this NEW TECHNIC MEDIA INNOVATION SRLShared officer / director · 5 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
CHEŞA ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100