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Company dossier

CHARBEL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-01-28
KYBE ID: RO-J2025004895009 · J2025004895009 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameCHARBEL S.R.L.

ro_onrc

RegistrationJ2025004895009

ro_onrc

Statusliquidation

ro_onrc

Incorporated2025-01-28

ro_onrc

Registered addressG-RAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL BASSEL EXPERT HOUSE S.R.L.active ARIONIS GROUP S.R.L.active BAHL & NEXA INT. S.R.L.liquidation C.A.N. DO TO YOU S.R.L.active CL EXTRA MILE S.R.L.active CUIBUL MUSIC S.R.L.active DOMUS.ELEPHANT EUROPE SRLactive ENERGO CREATIVE GRUP S.R.L.active ENERGY CITY CLUB S.R.L.liquidation EPROEXPERT S.R.L.active FORGED APPS S.R.L.active GALLEON S.R.L.active GENESIS ID GROUP RO S.R.L.active INNOVATIVE BYTES S.R.L.liquidation KIREI S.R.L.active LION XPRESS S.R.L.active MARALUM SUPPORT S.R.L.active MILANTIUM SOLUTIONS S.R.L.active MONTAJ & INLOCUIRI ACOPERIS S.R.L.active NAGAT INVEST S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
SHAQOUR Sharbel	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100