DOSSIERS / CHINOOK S.R.L.
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CHINOOK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-24
KYBE ID: RO-J22_1330_2023 · J22/1330/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHINOOK S.R.L.
ro_onrc
J22/1330/2023
ro_onrc
dissolved
ro_onrc
2023-04-24
ro_onrc
ANASTASIE PANU 56, 700019 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1GYM S.R.L.active4GYM S.R.L.activeABC ASCENSORI S.R.L.liquidationALEX WESFLEX CONSTRUCT S.R.L.activeAMENAJARI GRADINI S.R.L.activeBODY BUILDING IAŞI S.R.L.dissolvedBODY LINE GYM S.R.L.dissolvedBODY LINE NUTRITION S.R.L.activeBRONZ FIT S.R.L.activeBRONZ PERFECT S.R.L.dissolvedELLESSE LAVORAZIONE E SERVIZI S.R.L.activeFANTASTIC FIT SRLdissolvedFIRST CONSTRUCT NEC S.R.L.dissolvedFIT SUPPLEMENTS S.R.L.dissolvedFOR BEAUTY INTENT S.R.L.activeGI ZETA. RO SRLdissolvedGYM PACURARI S.R.L.activeHULTOANĂ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveKEBAB LAND SRLdissolvedMEDLUD S.R.L.active

+11 more

People with significant control

3 people
NameRoleFromSource
GÎRLEA ALEXANDRUadministrator—ONRC registry
GÎRLEA ELENAadministrator—ONRC registry
GÎRLEA FELIXadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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