DOSSIERS / CHOCO TIME S.R.L.
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Company dossier

CHOCO TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-17
KYBE ID: RO-J2020000533526 · J2020000533526 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOCO TIME S.R.L.
ro_onrc
J2020000533526
ro_onrc
active
ro_onrc
2020-07-17
ro_onrc
Argeşului 38, 87116 Sat Tântava, Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICULAE DAVIDadministrator—ONRC registry
TOMA FLORIN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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