DOSSIERS / CHELLO CENTRAL EUROPE SRL
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CHELLO CENTRAL EUROPE SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J40_10639_2003 · J40/10639/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHELLO CENTRAL EUROPE SRL
ro_onrc
J40/10639/2003
ro_onrc
dissolved
ro_onrc
2003-08-01
ro_onrc
POLONĂ 68-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AAM MANAGEMENT INFORMATION CONSULTING PRIVATE COMPANY LIMITED BY SHARES BUDAPESTA SUCURSALA BUCURESTIdissolvedAAM MANAGEMENT INFORMATION CONSULTING SRLdissolvedAECOM GLOBAL BUSINESS SERVICES EUROPE S.R.L.activeAECOM INGENIERIA SRLactiveAECOM SPAIN DCS, S.L., MADRID SUCURSALA BUCURESTIactiveARISTON THERMO ROMANIA SRLactiveASOBU TECH S.R.L.dissolvedBACH AGROINVEST SRLdissolvedBETA RENEWABLE ENERGY S.R.L.activeBOERU M. A. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABLE CHANNELS S.R.L.dissolvedCADOR FIT-OUT SRLactiveCAPALO AI POWER ROMANIA S.R.L.activeCARDENAS REAL CONSULTING SRLdissolvedCHELLO NETWORKS SRLdissolvedCNW COURIER NETWORK RO S.R.L.activeCOBRA INFRAESTRUCTURAS HIDRAULICAS SA MADRID SUCURSALA BUCURESTIactiveDEAGRES SRLdissolvedDELTA RENEWABLE GREEN S.R.L.activeDEXTRA REAL ESTATE SERVICES SRLdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
DR. HAJOS BALAZS PALadministrator—ONRC registry
MALNAY LEVENTEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100