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Company dossier

CHATHAM FINANCIAL ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-16
KYBE ID: RO-J2021006992409 · J2021006992409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCHATHAM FINANCIAL ROMANIA S.R.L.

ro_onrc

RegistrationJ2021006992409

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-16

ro_onrc

Registered addressTUDOR ARGHEZI 8-10, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIMS HUMAN CAPITAL ROMANIA SRLactive BEEBYTE SOFTWARE SOLUTIONS S.R.L.active BMC HELIX ROMANIA S.R.L.active COSMETICE DIN BERE S.R.L.active DAPPS DELIVERY S.R.L.active GP GROUP JSC SOFIA SUCURSALA BUCUREȘTIactive GRIDSPERTISE S.R.L. ROMA - SUCURSALA BUCURESTIactive GTN CMC SERVICE DESK SRLactive IMPACT HUB HOLDING S.R.L.active IRIS SOFTWARE TECHNICAL CENTRE S.R.L.active LEADGENCY INTERNATIONAL S.R.L.active LENTIQ DATA S.R.L.active MA YA HI GROUP S.R.L.active ROPOT BOUTIQUE SRLactive ROPOT DEVELOPMENT SRLactive ROPOT FOUNDERS S.R.L.active SHOWPAD S.R.L.active SOLAR RPOWER VENTURE S.R.L.active STIMA SOFT SRLactive TOFAN ARCHITECTURE & DESIGN S.R.L.active

+6 more

People with significant control

2 people

Name	Role	From	Source
DHARGALKAR AMOL PRAKASH	administrator	—	ONRC registry
GRANT LAURA KORBAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100