DOSSIERS / CHS AGRITRADE ROMANIA SRL
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CHS AGRITRADE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2011-01-03
KYBE ID: RO-J2011000008400 · J2011000008400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHS AGRITRADE ROMANIA SRL
ro_onrc
J2011000008400
ro_onrc
dissolved
ro_onrc
2011-01-03
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedPANDORA JEWELRY ROMANIA SRLactiveProCredit Bank SAactive

+18 more

People with significant control

4 people
NameRoleFromSource
MARCO ORIOLIadministrator—ONRC registry
MEYER EP MERCIER SANDRA GERALDINEadministrator—ONRC registry
NICOLAS DUSSAUSSOISadministrator—ONRC registry
RIOU SEBASTIENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100