DOSSIERS / CHRIS COMERCIAL SRL
← SearchExport PDF
Company dossier

CHRIS COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2008-01-04
KYBE ID: RO-J22_19_2008 · J22/19/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHRIS COMERCIAL SRL
ro_onrc
J22/19/2008
ro_onrc
dissolved
ro_onrc
2008-01-04
ro_onrc
Str. RAMPEI 9A, 700443 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

25 total
ALMIFLOR SRLactiveBĂRNUŞCĂ I. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCALEA 73 SRLdissolvedEUROCONSTRUCT GROUP SRLliquidationGAMA & BUSINESS SRLactiveHONEY SRLdissolvedILINESCU ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMOBIA GAMA SRLdissolvedMEIU P. EUGEN-PAUL PFdissolvedMULTICONT SEP SRLdissolvedMULTIGROUP SRLdissolvedMUNTEANU MONA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEPTUN CORPORATION SRLdissolvedPADURARU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK STYLE SRLinactiveRESONANCE DISTRIBUTION SRLactiveROBYDAN IMPEX SRLdissolvedROBYLUD IMPEX SRLdissolvedSAUCIUC DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVITAL SRLdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARCU AURICA ELENAadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100