DOSSIERS / CHANCE COMPANY SRL
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Company dossier

CHANCE COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-10-10
KYBE ID: RO-J16_2832_1994 · J16/2832/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHANCE COMPANY SRL
ro_onrc
J16/2832/1994
ro_onrc
active
ro_onrc
1994-10-10
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL COM SRLactiveADALEX SRLactiveADMUNIV IT SRLactiveALFITRAS TRADING SRLactiveANASTEL TRADING SRLactiveANDREESCU VASILE GHE PFactiveANDSER COM SRLactiveANIFLOR SRLactiveANIMIL SRLactiveAREH SRLactiveASPEN EXIM SRLactiveASPEN PRODUCT SRLactiveAUGUR COM SRLactiveBALOTESCU GUSTI AFactiveBHO ROM CONSULTING SRLactiveBIZDOACA ELENA PFactiveBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLactiveCHIRIA MARIA ÎNTREPRINDERE FAMILIALĂactive

+93 more

People with significant control

2 people
NameRoleFromSource
BIZERA VERGICAadministrator—ONRC registry
GHERGHE COSMINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100