DOSSIERS / CHILY VILLI SRL
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CHILY VILLI SRL

ONRC · COMPANY · INCORPORATED 1995-12-14
KYBE ID: RO-J30_805_1995 · J30/805/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHILY VILLI SRL
ro_onrc
J30/805/1995
ro_onrc
dissolved
ro_onrc
1995-12-14
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolvedCLABUCET SRLdissolved

+93 more

Connections

1 link
Shared operator — likely the same administrator
MATYAS IMPEX SRLShared officer / director · 2 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
MATYAS MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100