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Company dossier

CHUANG YE SRL

ONRC · COMPANY · INCORPORATED 2014-04-02
KYBE ID: RO-J2014000403176 · J2014000403176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCHUANG YE SRL

ro_onrc

RegistrationJ2014000403176

ro_onrc

Statusactive

ro_onrc

Incorporated2014-04-02

ro_onrc

Registered addressVÎLCEA 3, 300577 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADE FLASH TRANS S.R.L.active AGRIFOOD EUROPA SRLactive AITA MANAGEMENT EUROPE S.R.L.active ALIARI FOOD SRLactive AMI RO S.R.L.active ANAIRA FOOD 21 S.R.L.active ANGHEL N. STERICĂ S.R.L.active BEST CONS BUILDING CONCEPT S.R.L.active BULLFX EXPERT ADVISOR SRLactive C. G. MEAT S.R.L.active CHEPTANARU ALEXANDRU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive C.M.B. TEAM ALIMENTAR S.R.L.active C.P. GROUP FOOD S.R.L.active DAFIR SUSTAINABLE DEVELOPMENTS S.R.L.active DELIVERY GOLD S.R.L.active DIACONU SALES S.R.L.active FIDUCIARIA INTERNAZIONALE SRLactive GG EXPRESS FOOD S.R.L.active GRIFO FER SERVICE S.R.L.active HIGH SPEED TRANSPORT S.R.L.active

+25 more

People with significant control

1 people

Name	Role	From	Source
FU CAILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100