DOSSIERS / DESIGN CHEC SRL
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DESIGN CHEC SRL

ONRC · COMPANY · INCORPORATED 2003-01-27
KYBE ID: RO-J23_117_2003 · J23/117/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DESIGN CHEC SRL
ro_onrc
J23/117/2003
ro_onrc
dissolved
ro_onrc
2003-01-27
ro_onrc
Sat PETRESTI 127, 8114 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
WALD BUSINESS IMPEX SRLShared officer / director · 9 share thisCOM VLAD SRLShared officer / director · 9 share thisDESIGN CHEC SRLShared officer / director · 9 share thisTITAN-VALAHIA SAShared officer / director · 9 share thisFAST BEAUTY S.R.L.Shared officer / director · 9 share thisSTORE MARIFLOR SRLShared officer / director · 9 share thisAPROZAR BY VLAD S.R.L.Shared officer / director · 9 share thisVLAD DOR SNCShared officer / director · 9 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
NameRoleFromSource
FLORICA VLADadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DESIGN CHEC SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100