DOSSIERS / CHLOE TEX SRL
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Company dossier

CHLOE TEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J24_2522_1994 · J24/2522/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHLOE TEX SRL
ro_onrc
J24/2522/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
B-dul BUCURESTI 44, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. AUGUSTIN LUCIAlichidator judiciar—ONRC registry
AUGUSTIN LUCIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100