DOSSIERS / CHB STARK INVESTMENT S.R.L.
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CHB STARK INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J22_277_2008 · J22/277/2008 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHB STARK INVESTMENT S.R.L.
ro_onrc
J22/277/2008
ro_onrc
liquidation
ro_onrc
2008-01-30
ro_onrc
Şos. NICOLINA 70, 700684 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIFUN-SUNRISE SRLdissolvedALISON STYL SRLdissolvedANDRE-SABYNNA SRLdissolvedANDRE-STORE SRLdissolvedANDRO SHOP SRLdissolvedANUSK-MAYA SRLactiveAXXA LINE SRLdissolvedBDM HELLEN SRLdissolvedBIANCA STYLE DESIGN SRLdissolvedBLACK STYL SRLdissolvedBLC SWEED SRLdissolvedCATS LIVE SRLinactiveCLB WHITE CRISS SRLdissolvedCUSTOM WEB SRLdissolvedDANY GREEN STYLE SRLdissolvedELEVAS CONSULTING SRLdissolvedELY-FAB MEDIA SRLinactiveEUROLAND COMUNICATION SRLdissolvedFARAUANU FARM SRLdissolvedFAST TELECOMUNICATION SRLdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CHIBA PETRONELA MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100