DOSSIERS / CHANTERELLA SRL
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CHANTERELLA SRL

ONRC · COMPANY · INCORPORATED 2017-03-10
KYBE ID: RO-J39_166_2017 · J39/166/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHANTERELLA SRL
ro_onrc
J39/166/2017
ro_onrc
dissolved
ro_onrc
2017-03-10
ro_onrc
NĂNEŞTI, 627215 Sat Năneşti, Comuna Năneşti, Vrancea
ro_onrc

Companies at this address

56 total

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

ADI-GAB SRLdissolvedAGRIMUNT FARM SRLactiveALESSIO GABRICAR S.R.L.liquidationALINEMAR GROUP SRLdissolvedANGHEL I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL I.M. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedATELIER DEPOLAV SRLdissolvedBALABAN N. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALINCA I.GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALINCA N. TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCŞĂ FLORIN-CEZARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCŞĂ RĂDUCU PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCȘĂ VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLDĂRESCU DRAGOŞ ÎNTREPRINDERE INDIVIDUALĂdissolvedCĂLDĂRESCU LIVIA ÎNTREPRINDERE INDIVIDUALĂactiveCANCIU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAMALĂU DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCGS SOCEL COMPANY SRLdissolvedCOTERMICOS PVC SRLactiveDACOELCARTRANS S.R.L.active

+36 more

Connections

9 links
Shared operator — likely the same administrator
PRO FRIZON SRLShared officer / director · 10 share thisFRIZON HOLDING S.A.Shared officer / director · 10 share thisPRO FRIZON TWO AGRICULTURAL LAND SRLShared officer / director · 10 share thisPRO FRIZON FOUR SOUTH LANDS S.R.L.Shared officer / director · 10 share thisPRO FRIZON THREE EAST BROAD RIVER SRLShared officer / director · 10 share thisPRO FRIZON SRLShared officer / director · 10 share thisPRO FRIZON THREE EAST BROAD RIVER SRLShared officer / director · 10 share thisFRIZON HOLDING S.A.Shared officer / director · 10 share thisPRO FRIZON TWO AGRICULTURAL LAND SRLShared officer / director · 10 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
LETTINGA MINNEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100