DOSSIERS / DELICE CHOCOLAT S.R.L.
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DELICE CHOCOLAT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J2016000147151 · J2016000147151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DELICE CHOCOLAT S.R.L.
ro_onrc
J2016000147151
ro_onrc
active
ro_onrc
2016-02-08
ro_onrc
CONSTANTIN BRÂNCOVEANU 56, 130120 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SERVICE CICLOP SAShared officer / director · 8 share thisTANO IMPEX SRLShared officer / director · 8 share thisGENIS CONSULTING S.R.L.Shared officer / director · 8 share thisSTAR CAREER S.R.L.Shared officer / director · 8 share thisNEGRILĂ TRUST SRLShared officer / director · 8 share thisSTAR IMPEX SRLShared officer / director · 8 share thisSOVANI ATRACTIV SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEGRILĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100