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Company dossier

CHOPIN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J22_1812_2018 · J22/1812/2018 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameCHOPIN S.R.L.

ro_onrc

RegistrationJ22/1812/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-07-09

ro_onrc

Registered addressMITROPOLIT VARLAAM 11, 700223 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

24 total

BEST FAMILY CAR S.R.L.dissolved CHRIS FIRST CAB S.R.L.active CHRIS QUICK CAB S.R.L.active CONT ACTIV SRLactive DRAS CAT S.R.L.active EVOMAT IS TRANS S.R.L.active FLOAT SERVICE SRLactive GABY CAMY TAXI S.R.L.dissolved HRISCU CRIS S.R.L.active INITA SISTEM S.R.L.inactive LADY PROIECT SRLdissolved LOW RIDER TAXI S.R.L.active OPREATAXI S.R.L.active PANORAMIC VIEW OF CONSTRUCTION S.R.L.active PETRILĂ TAXI S.R.L.dissolved PILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PRISMAR CEL S.R.L.active SPIRIDON TIBERIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive TCS HOUSING S.R.L.liquidation URSU BOGDAN-PETRU ÎNTREPRINDERE FAMILIALĂdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

PET SHOES SRLShared officer / director · 4 share this PET SHOES RAM S.R.L.Shared officer / director · 4 share this SOFISTAR BLUE SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BREAHNĂ ROBERT MARIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100