DOSSIERS / ANTONELLA CLAUDY CHIC S.R.L.
← SearchExport PDF
Company dossier

ANTONELLA CLAUDY CHIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-03
KYBE ID: RO-J34_177_2021 · J34/177/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTONELLA CLAUDY CHIC S.R.L.
ro_onrc
J34/177/2021
ro_onrc
active
ro_onrc
2021-03-03
ro_onrc
TUDOR VLADIMIRESCU, 140035 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACG FIRST STEP S.R.L.activeAGAPIE CĂTĂLIN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRIDIAG MAXIME SERVICES SRLactiveAIR SUD INSTAL S.R.L.activeAMYZ AUTO PARTS S.R.L.activeANA EVIDCONT S.R.L.activeANAMAR NICONT SRLactiveANDRES PROFESIONAL SERVICE S.R.L.activeAWB GHEBY TRANS S.R.L.activeBADEA-PÎRCĂLABU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYAND MAR SRLactiveCONTEXPERT PANTICOM S.R.L.activeCONTEXPERT S & T SRLactiveDALVITO TRANS SPEED S.R.L.activeDEI & ISA S.R.L.activeDIAMED SRLactiveDIMA SORIN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGVID COMPANY SRLactiveDUMITRU A. EDUARD ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRU JULIETA ROMINA ÎNTREPRINDERE INDIVIDUALĂactive

+33 more

People with significant control

1 people
NameRoleFromSource
SERDARU CLAUDIA-ANTONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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