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Company dossier

CHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-20
KYBE ID: RO-J2018013443404 · J2018013443404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHITAFES PROJECTS & DEVELOPMENTS GROUP S.R.L.

ro_onrc

RegistrationJ2018013443404

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-20

ro_onrc

Registered addressPETRU RAREŞ 5-9, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANDROMEDA PROPERTIES S.R.L.active ANTARES IMOBILIARE S.R.L.active AQUA BLUE DEVELOPER S.R.L.active BOANTA RADU PERSOANĂ FIZICĂ AUTORIZATĂactive CLEAN ENERGY STORAGE S.R.L.active DIŢĂ FLORENTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECOSTORAGE SOLUTIONS S.R.L.active GAMEBYTS S.R.L.active GREEN NEW ENERGY GANEASA S.R.L.active ICD COMMERCIAL DEVELOPMENT S.R.L.active ICD DEVELOPMENT BERCENARULUI S.R.L.active ICD DEVELOPMENT GIURGIULUI S.R.L.active ICD ENERGY HOLDING S.R.L.active ICD HEXAGON DEVELOPMENT S.R.L.active ICD LOGISTIC DEVELOPMENT S.R.L.active ICD OCTAGON DEVELOPMENT S.R.L.active ICD OFFICES RĂZOARE S.R.L.active ICD OPEN DEVELOPMENT S.R.L.active ICD PENTAGON DEVELOPMENT S.R.L.active ICD PROGRESS DEVELOPMENT S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
CHITAFES DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100