DOSSIERS / CH GROUP INTERNATIONAL S.R.L.
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CH GROUP INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-04
KYBE ID: RO-J2020011028404 · J2020011028404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CH GROUP INTERNATIONAL S.R.L.
ro_onrc
J2020011028404
ro_onrc
active
ro_onrc
2020-09-04
ro_onrc
ING. DUMITRU TACU 28, 50184 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABBASURG S.R.L.activeAISTAN MANAGEMENT SRLactiveAMALGAM STUDIO SRLactiveAMAZING SOFTWARE S.R.L.activeANESTEZIA GRUP SRLactiveANGHEL C. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTILIA SAILING ACADEMY S.R.L.activeANTONIS FAMILY CONSTRUCT S.R.L.activeAQUATERRA PLANT SRLactiveARENA COMMUNICATIONS ADVERTISING SRLactiveASAN ANDREI-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveASAN IT CONSULTING S.R.L.activeATRIA PROJECT S.R.L.activeBETTER YOU-BETTER LIFE S.R.L.activeBRANDFEST ADVERTISING SRLactiveCERIN MINODORA ÎNTREPRINDERE INDIVIDUALĂactiveCIORĂSCU-VAIDA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIMESCU RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA NICE S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
CHADORHANY DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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