DOSSIERS / EL CHILENO SRL
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EL CHILENO SRL

ONRC · COMPANY · INCORPORATED 2009-04-08
KYBE ID: RO-J13_962_2009 · J13/962/2009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
EL CHILENO SRL
ro_onrc
J13/962/2009
ro_onrc
liquidation
ro_onrc
2009-04-08
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLdissolvedBELLEVUE MODERN RESIDENCE S.R.L.dissolvedBELVEDERE-LUX RESIDENCES S.R.L.activeCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeFACE DENTAL ART S.R.L.activeG CODE S.R.L.liquidationG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLdissolvedMARI DIGITAL S.R.L.activePRO EVENIMENT SRLliquidationROMFOOD TRADITIONAL S.R.L.liquidationROYAL KIDS SRLdissolvedSUNRISE LUXURY RESIDENCE S.R.L.dissolvedSYMMETRIA DENT IMPLANT S.R.L.dissolvedUNIVERSAL CONCEPT INVEST SRLdissolvedVAGABOND ROSAB S.R.L.dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AS INSOLV SPRLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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