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Company dossier

CHITANU S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J2023003031222 · J2023003031222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCHITANU S.R.L.

ro_onrc

RegistrationJ2023003031222

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-02

ro_onrc

Registered addressŢUŢORA 7A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI MID PERSONAL DEVELOPMENT S.R.L.active ALFA PROELECTRO INDUSTRY S.R.L.active AXIS MANAGEMENT PARTNERS S.R.L.active BOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactive BUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive COCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CS BUSSINES SOLUTIONS SRLactive DAMALIA & ALEXIAN SRLactive EȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSCARPA SRLactive FAN EKO SOLAR S.R.L.active FAST DESPATCH LOGISTICS S.R.L.active FRONTEND UP S.R.L.active GEM OPEN DOORS SRLactive GNZ VORONOI DEVSIGN S.R.L.active INTERCOM LUX GRUP SRLactive LEV-COMPANY S.R.L.active LORD BUDDHA S.R.L.active MAN - ARHI - SERV S.R.L.active NIHSIN DEUS S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
CHIȚANU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100