DOSSIERS / CHIARI SERVICE SRL
← SearchExport PDF
Company dossier

CHIARI SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-07-25
KYBE ID: RO-J12_2266_2014 · J12/2266/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CHIARI SERVICE SRL
ro_onrc
J12/2266/2014
ro_onrc
active
ro_onrc
2014-07-25
ro_onrc
1 MAI 184, 405200 Municipiul Dej, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LG trade logistics freight a.s.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "GIOVY CORPORATION"Shared officer / director · 3 share thisUNLIMITED DECO ART S.R.L.Shared registered address · 5 share thisPLACOFIX S.R.L.Shared registered address · 5 share thisEDEN GARDEN CENTER SRLShared registered address · 5 share thisOPREA MIHAI IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
NameRoleFromSource
LUCA GIOVANNETTIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100