DOSSIERS / CHAIN STORE SIBOCA S.R.L.
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CHAIN STORE SIBOCA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J2020000474238 · J2020000474238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAIN STORE SIBOCA S.R.L.
ro_onrc
J2020000474238
ro_onrc
active
ro_onrc
2020-02-03
ro_onrc
EROILOR 5H, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACFIX TEAM SRLactiveALBERT ROUTE 2010 S.R.L.activeALPHA METROPOLIS SRLactiveAPSA RO FEED S.R.L.activeARCADIA EDUCATION S.R.L.activeARCHCITY INVESTMENT MANAGEMENT SRLdissolvedARCKIDECTURE S.R.L.activeATELIER DE FRUMOS SRLactiveAUTO SAFE MANAGEMENT S.R.L.activeBAMA ADMIN S.R.L.activeBERGLER MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAVO ARTE EVENTS S.R.L.activeBURDUŞEL SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMPIAN TIMOTEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPEX CONVERGENT S.R.L.activeCARÂP MĂDĂLINA-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPAT ROUTE SRLdissolvedCIMPEANU N. MARILENA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMP SALES CONSULTING S.R.L.dissolvedCOSTACHE ELENA - CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
VIZITIU MIHAIL-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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