DOSSIERS / CHEARLICA IMPEX SRL
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Company dossier

CHEARLICA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-30
KYBE ID: RO-J38_178_2001 · J38/178/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHEARLICA IMPEX SRL
ro_onrc
J38/178/2001
ro_onrc
dissolved
ro_onrc
2001-05-30
ro_onrc
Str. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea
ro_onrc

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolvedAIDA NET AFdissolvedALIMU COM SRLdissolvedANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL IONELA ROXANA AFdissolvedANGOMAR SRLdissolvedASLAN GROUP SRLdissolvedAXIAL IMPEX SRLdissolvedBADICA ELENA AFdissolvedBADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARIPREST SRLactiveBOICEA JUNIOR SRLdissolvedBOR CONSTRUCT SRLdissolvedCABANA TREI BRAZI SRLactiveCENGIZ IMPORT EXPORT SRLdissolvedCORNEA GHEORGHE AFdissolvedCRASTECO SRLdissolvedCRIS-COR CORNEA AFdissolvedDANES DANIELA PFdissolvedDENTO MATEI AFdissolved

+51 more

Connections

1 link
Shared operator — likely the same administrator
MANITRANS 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

2 people
NameRoleFromSource
REINBERGER KARLadministrator—ONRC registry
SCHAGERL KARL-HEINZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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