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Company dossier

CHITTA IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J24_532_2022 · J24/532/2022 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameCHITTA IMPEX S.R.L.

ro_onrc

RegistrationJ24/532/2022

ro_onrc

Statusliquidation

ro_onrc

Incorporated2022-04-12

ro_onrc

Registered addressVASILE LUCACIU 162, 430402 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

60 total

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

A&E BAUER SRLactive ALTIPLANO SRLactive ANDRONESI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive AQUATICS SPA WORLD SRLactive ARRP SRLactive AUTO RUTIER PLUS S.R.L.active AUTOSENS SIM S.R.L.dissolved BELATORE CENTRUM S.R.L.active BEMER SRLdissolved BRAHMAN BUSINESS S.R.L.inactive CATSTEEL ARTPROD S.R.L.dissolved COACH TRAVEL SERVICES S.R.L.active CORPORATE ASSEMBLY AND SERVICES EUROPE SRLdissolved CREATIV TEX MARISAN S.R.L.dissolved DARMOLD SRLactive DT FULL RENT SRLactive ENRON SRLdissolved EURO-GNOM SRLdissolved FELIPE SHOES S.R.L.liquidation FILACO SHOES S.R.L.liquidation

+40 more

Connections

2 links

Shared operator — likely the same administrator

LAUDISIA SRLShared officer / director · 3 share this BAKS FASHION SRLShared officer / director · 3 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

Name	Role	From	Source
SULEIMAN BASSAM	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100