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Company dossier

CHUB PROFINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-06
KYBE ID: RO-J2024047506004 · J2024047506004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCHUB PROFINANCE S.R.L.

ro_onrc

RegistrationJ2024047506004

ro_onrc

Statusactive

ro_onrc

Incorporated2024-12-06

ro_onrc

Registered addressSiderurgiștilor 7, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.active AM ANTITHEFT S.R.L.dissolved AM VOINTA ACUM S.R.L.active ANCA ȘTEFANOPOL S.R.L.active AXB ADR EUROLOGISTIC S.R.L.dissolved BERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIANCA TEXTILE S.R.L.active BLUE POWER PLANT S.R.L.active BOSALEX CAFFE SRLactive CEYCEYLON S.R.L.active CLEAN SET S.R.L.active COWORK CITY HUB S.R.L.active CREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactive CROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive DANICEDA GRUP S.R.L.active DECOR PRINT 360 S.R.L.active DENVAL MAJUL SRLactive ELITTEGALACONSULTANCE SRLliquidation EVIDENT BANN S.R.L.active

+44 more

People with significant control

1 people

Name	Role	From	Source
STÂNGĂ CRISTINA-GINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100