DOSSIERS / CHUCI OF GOD SRL
← SearchExport PDF
Company dossier

CHUCI OF GOD SRL

ONRC · COMPANY · INCORPORATED 2007-02-14
KYBE ID: RO-J20_252_2007 · J20/252/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHUCI OF GOD SRL
ro_onrc
J20/252/2007
ro_onrc
active
ro_onrc
2007-02-14
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 AUTORIZATĂactiveCHARLIE SRLactiveCHIVI 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
CÎMPEAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100