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Company dossier

CASCADA DE CIOCOLATĂ SRL

ONRC · COMPANY · INCORPORATED 2005-04-11
KYBE ID: RO-J03_729_2005 · J03/729/2005 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCASCADA DE CIOCOLATĂ SRL

ro_onrc

RegistrationJ03/729/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-11

ro_onrc

Registered addressB-dul BASARABILOR, Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

113 total

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

ACORD BUSINESS GROUP SRLdissolved ADETE FASHION SRLdissolved ADRIANA STIL COMTRANS SRLactive ALESSANDRO EVENTI VITA SRLdissolved AMA D'OR 2006 SRLdissolved BANI BUNI SRLactive BEST LAN 4 YOU SRLdissolved BIANCA & COSMIN COM-TRANSPORT SRLdissolved BLUE LIGHT BUSSINES 2003 SRLdissolved BRD - GROUPE SOCIÉTÉ GÉNÉRALE SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞdissolved BREASLA MEŞTERILOR PRICEPUŢI SRLdissolved CARLO FRAMES SRLdissolved CAZACU CRINUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLASS ONE 2008 SRLdissolved CLAUDETTE STYL 2007 SRLactive CONFOREST EXPORT IMPORT SRLdissolved CREDIT EUROPE BANK (ROMANIA) SA BUCUREŞTI SUCURSALA CURTEA DE ARGEŞdissolved CRIS - SARAH 2008 SRLdissolved CRIS STIL CONFORT 2008 SRLdissolved CRISTINFLOR CENTER SRLdissolved

+93 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100