DOSSIERS / CHIC FURNITURE SRL
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CHIC FURNITURE SRL

ONRC · COMPANY · INCORPORATED 2012-05-24
KYBE ID: RO-J23_1438_2012 · J23/1438/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIC FURNITURE SRL
ro_onrc
J23/1438/2012
ro_onrc
active
ro_onrc
2012-05-24
ro_onrc
GĂRII 161, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGA REAL DISTRIBUTIE S.R.L.activeALLABOUTSMILE SRLactiveALL SERVICE UPDATE S.R.L.activeA & LONDRA BAGS SRLactiveANIRAI EXPERT - ASISTENT ÎN BROKERAJ SRLactiveART DATA SERVICES SRLactiveARTIMEX PLAY SRLactiveASPIRE DINERO SRLactiveBADEA OANA ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALABAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR FACTORY PRODUCTION S.R.L.activeCRĂCIUN TEODORA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA F. LAURA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN'S FORKLIFT SERV S.R.L.activeDENI. RUSE. CIM. SRLactiveECOLIFE BUSINESS SRLactiveEDUARD & GEORGIANA DEVELOPMENT S.R.L.activeFASHION FACTORY CENTER S.R.L.activeGFD BUSINESS INVEST SRLactiveHAYATIM TREND SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
POPESCU LIANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100