DOSSIERS / CHER ONE S.R.L.
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Company dossier

CHER ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J13_1686_2024 · J13/1686/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHER ONE S.R.L.
ro_onrc
J13/1686/2024
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
MAMAIA 361D, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ECONOMU COSTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHER ONE SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100