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Partnership dossier

AMATEUR CHESS SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2021-09-28
KYBE ID: RO-J2021016759401 · J2021016759401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMATEUR CHESS SOCIETATE ÎN COMANDITĂ
ro_onrc
J2021016759401
ro_onrc
active
ro_onrc
2021-09-28
ro_onrc
C. A. ROSETTI 17, 20011 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ADMIRAL TRAVEL AND TICKETING SRLactiveADVANCED CLINICAL S.R.L.activeAEM AGRIGREEN HOLDING S.R.L.activeAGRICOLA OOSTROEM SRLactiveAGR WELL MANAGEMENT LIMITED ABERDEEN SUCURSALA BUCURESTIactiveALEANDRI CONSTRUCŢII GENERALE SRLactiveALEANDRI S.P.A. BARI SUCURSALA BUCURESTIactiveALUPROF SYSTEM ROMANIA SRLactiveAMATEUR CHESS ORGANIZATION MANAGEMENT S.R.L.activeAMF-BRUNS ROMANIA S.R.L.activeAMWAY ROMANIA MARKETING SRLactiveAPPLETREE CLINICAL INVESTIGATIONS SRLactiveASD WORLD TAX ROMANIA SRLactiveASTRATEX WORKWEAR SRLactiveATP EUROPA MR SOFTWARE & SERVICES S.R.L.activeAVAST SOFTWARE ROMANIA S.R.L.activeAVEO EUROPE S.R.L.activeBALLIAN TECHNIKI ROM SRLactiveBESTSELLER STORES ROMANIA S.R.L.activeBINEXT SOLUTIONS SRLactive

+156 more

People with significant control

2 people
NameRoleFromSource
AMATEUR CHESS ORGANIZATION MANAGEMENT SRLadministrator—ONRC registry
FLOREA OANA CĂTĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100