DOSSIERS / CHANCE 2002 IFN SRL
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CHANCE 2002 IFN SRL

ONRC · COMPANY · INCORPORATED 2002-01-23
KYBE ID: RO-J21_16_2002 · J21/16/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHANCE 2002 IFN SRL
ro_onrc
J21/16/2002
ro_onrc
active
ro_onrc
2002-01-23
ro_onrc
Aleea Nordului -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ACN ANGHELACHE NICOLAE PFactiveADI IONESCU CORNEL PFactiveAGRICOM SRLactiveAGRO AZUR SRLactiveAGROTRANSPORT SLOBOZIA NORD SAactiveALEXIL SĂNDULACHE VASILICA AFactiveALGIANA DUMITRU NICOLETA AFactiveALPIDA COM SRLactiveALTIM SRLactiveAMURG COM SRLactiveANA MUNTEANU EUGENIA PFactiveANCA BOBOCEL MANDICA ÎNTREPRINDERE FAMILIALĂactiveANCORA IMPEX SRLactiveANDREI VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI VIORICA PFactiveARON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAURAŞ PANAIT FLORIAN ÎNTREPRINDERE FAMILIALĂactiveBABOI GIORGIANA GHIORGHIŢA PFactiveBABU 2002 SRLactiveBADEA BADEA IULIAN PFactive

+111 more

People with significant control

2 people
NameRoleFromSource
ZEVEDEI DANIELadministrator—ONRC registry
ZEVEDEI DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100