DOSSIERS / CHEMARILY 3D S.R.L.
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CHEMARILY 3D S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-19
KYBE ID: RO-J39_722_2022 · J39/722/2022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHEMARILY 3D S.R.L.
ro_onrc
J39/722/2022
ro_onrc
liquidation
ro_onrc
2022-07-19
ro_onrc
LEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT HOLIDAY GRUP SRLactiveBÂRLOGUL URȘILOR LEPȘA S.R.L.activeBRAVO LEPȘA S.R.L.activeBRUTĂRIA IONESCU S.R.L.activeBURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA LEPȘULEȚ S.R.L.activeCERNEALĂ PE HÂRTIE S.R.L.dissolvedCOTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUBICLEMS S.R.L.activeDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROVAG AGREGATE S.R.L.activeFLORĂRIA GENOVEVA S.R.L.activeFUSARU CAR MARKET SRLactiveFUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI DIENSTLEISTUNG S.R.L.activeGREEN EDEN LEPŞA SRLactiveGREEN VEGA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
CHERTIF MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100