KYBE — See who's really behind any company

Company dossier

CHARA GRUP INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-07-13
KYBE ID: RO-J40_12272_2005 · J40/12272/2005 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARA GRUP INVEST SRL

ro_onrc

RegistrationJ40/12272/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-07-13

ro_onrc

Registered addressB-dul Luptătorilor 83B, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

CHARA GRUP INVEST SRLShared officer / director · 2 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

Name	Role	From	Source
CHISHIOS ADAM GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARA GRUP INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100