DOSSIERS / CHARLIE SRL
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Company dossier

CHARLIE SRL

ONRC · COMPANY · INCORPORATED 2005-10-13
KYBE ID: RO-J20_1593_2005 · J20/1593/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLIE SRL
ro_onrc
J20/1593/2005
ro_onrc
active
ro_onrc
2005-10-13
ro_onrc
Str. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD NOMINEM SRLactiveANDREA & KORNER SRLactiveATOSS CON DESIGN SRLactiveBACK TO SQUARE ONE SRLactiveBODROS MARK SRLactiveCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVI SRLactiveCHUCI OF GOD SRLactiveCRISTIANA ALEX TRANS SRLactiveDAVID ŞI NAOMI COMPANY SRLactiveGEOMARCOM TRANS SRLactiveLEONTINA SOLUTION SRLactiveMARBER SRLactiveMECHE SRLactiveMULTIPREST CONSTRUCT SRLactiveNICOLPET SRLactivePMV-IT CONSULT SRLactiveRAYNA DECOR SRLactiveROLY SRLactiveUN MONDO APERTO SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
SCARLET CLAUDIU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100