DOSSIERS / CHAMS INTRADING S.R.L.
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CHAMS INTRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-18
KYBE ID: RO-J12_257_2022 · J12/257/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CHAMS INTRADING S.R.L.
ro_onrc
J12/257/2022
ro_onrc
liquidation
ro_onrc
2022-01-18
ro_onrc
AUREL VLAICU 2, 400690 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

32 total
ANESTOM S.R.L.activeCAREER EXPERT ROMANIA S.R.L.activeCBS SERVICE S.R.L.activeCOZMA L ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA N ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedESSERE TECHWAVE S.R.L.activeEUROCOM CX S.R.L.activeGĂVRUȘ CRISTIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHURDUCAȘ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveLINKGUT S.R.L.activeLUCA VIO RUTIER SRLactiveLUVVVE S.R.L.activeMIRON MARIA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDOVAN ALEXANDRA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONDIAL SERVICE COMMERCE S.R.L.activeMUREŞAN AURORA PERSOANĂ FIZICĂ AUTORIZATĂactivePARANET DISTRIBUTION S.R.L.dissolvedPĂTRU FLORIN MIHAI P.F.AactivePATRU FLORIN-MIHAI SOL S.R.L.activePETROPOULAKI THALEIA MARIA P.F.Aactive

+12 more

People with significant control

1 people
NameRoleFromSource
FETOUI ROXANA-DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100