DOSSIERS / CHARA GRUP INVEST SRL
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Company dossier

CHARA GRUP INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-05-15
KYBE ID: RO-J29_685_2015 · J29/685/2015 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHARA GRUP INVEST SRL
ro_onrc
J29/685/2015
ro_onrc
dissolved
ro_onrc
2015-05-15
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CHARA GRUP INVEST SRLShared officer / director · 2 share thisDIGITAL WEB & GRAFIC SOLUTIONS S.R.L.Shared registered address · 7 share thisRAFTIS SPYROS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisGRUIS CONF SRLShared registered address · 7 share thisRED PEPPER CLOTHING S.R.L.Shared registered address · 7 share thisCRESSIDA INVESTMENTS S.R.L.Shared registered address · 7 share thisMASTER CREATION S.R.L.Shared registered address · 7 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
CHISHIOS ADAM GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARA GRUP INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100