DOSSIERS / C.C.D. - CHIC SRL
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C.C.D. - CHIC SRL

ONRC · COMPANY · INCORPORATED 2006-07-18
KYBE ID: RO-J2006001075049 · J2006001075049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.C.D. - CHIC SRL
ro_onrc
J2006001075049
ro_onrc
active
ro_onrc
2006-07-18
ro_onrc
MIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.activeACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALIWEBSYS SRLactiveAMF MEDIA GRUP SRLactiveAMNARTEX IMPEX S.R.L.activeAPETIT STORE S.R.L.activeAP PROSPER SOLUTION S.R.L.activeARTIZAN MUSIC & FUN S.R.L.activeASK SMART ABC SRLactiveAXASERV INVEST SRLactiveBET CONFORT SERVICES SRLactiveBLUE ANGEL SRLactiveBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WEB SOLUTIONS S.R.L.activeCEDRA TOUR SRLactiveCIUTEANU SRLactiveCOLIN TRAVEL S.R.L.activeCOSADI PROJECT S.R.L.activeCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
CÎMPIANU T. DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100