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Company dossier

CHAROIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-24
KYBE ID: RO-J40_10338_2020 · J40/10338/2020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHAROIT S.R.L.

ro_onrc

RegistrationJ40/10338/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-24

ro_onrc

Registered addressC. C. ARION 11, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMETRIN S.R.L.dissolved BRAI FINANCIAL S.R.L.active COLORIT CONSTRUCT S.R.L.active CONTAHOUSE ALFA S.R.L.active DESIGN IMPROVE S.R.L.active DLCF CREATIV DEVELOPMENT S.R.L.active DREAM.AI S.R.L.active EDVICE STICKER S.R.L.dissolved GALPEO INVEST S.R.L.active GLOBAL BUSINESS DEVELOPMENT CONSTRUCTION & FACTORY S.R.L.active GR CONSULTANCY S.R.L.active I&D TECH SOLUTIONS S.R.L.active INTERAUTO NIMROD S.R.L.active MALIMPEX SOLUTION S.R.L.active OCTOPUS DEVELOPPEMENT S.R.L.active PIXEL ADD AGENCY S.R.L.active SENTITECH SERVICES S.R.L.liquidation STC SECURITY RO S.R.L.active TAVALUHE TRANSPORT S.R.L.active TELDOC S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
PREDONESCU STEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100