DOSSIERS / CHOO SOFT SRL
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CHOO SOFT SRL

ONRC · COMPANY · INCORPORATED 2016-09-05
KYBE ID: RO-J40_11717_2016 · J40/11717/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHOO SOFT SRL
ro_onrc
J40/11717/2016
ro_onrc
liquidation
ro_onrc
2016-09-05
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLliquidationA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEIDA BEAUTY CENTER SRLdissolvedAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.dissolvedAZAR T RELOCATION S.R.L.dissolvedBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLliquidationBEAUTYLAND EXPERT SRLdissolvedBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactive

+130 more

People with significant control

1 people
NameRoleFromSource
CIULEI CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 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