DOSSIERS / CHERAG SRL
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Company dossier

CHERAG SRL

ONRC · COMPANY · INCORPORATED 1999-05-12
KYBE ID: RO-J04_307_1999 · J04/307/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHERAG SRL
ro_onrc
J04/307/1999
ro_onrc
dissolved
ro_onrc
1999-05-12
ro_onrc
607006 Sat Beleghet, Comuna Agăş, Bacău
ro_onrc

Companies at this address

35 total
ARDELEANU COSMIN AFdissolvedBESVEM PROD SRLdissolvedBUCALAU-PREST SRLdissolvedBUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedC-COMPACT SRLdissolvedCIURCANU D. CONSTANTIN AFdissolvedCIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCIURCANU D. DUMITRU AFdissolvedCIURCANU GHEORGHE AFdissolvedCIZOB SRLdissolvedCOBUZ IUSTIN AFdissolvedCONSTANTIN GABRIELA AFdissolvedDOI BRAZI SRLdissolvedFRANT F. MIHAELA AFdissolvedFRANT MIHAELA AFdissolvedGHERMAN M. OCTAVIAN-COSTIN AFdissolvedGIDOLIN SRLdissolvedHULUTA SILVIEA AFdissolvedJURCA T. DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedMAT-HOLZ SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
PATRICHE NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100