DOSSIERS / CHOCORELLA SRL
← SearchExport PDF
Company dossier

CHOCORELLA SRL

ONRC · COMPANY · INCORPORATED 2010-12-16
KYBE ID: RO-J40_12361_2010 · J40/12361/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CHOCORELLA SRL
ro_onrc
J40/12361/2010
ro_onrc
active
ro_onrc
2010-12-16
ro_onrc
Spl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

440 total

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

2F VENTURE CAPITAL SRLactive4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactiveABC STAR DISTRIBUŢIE GRUP SRLactiveADNERIA GROUP GENERAL SRLactiveADRIANO BEST SERVICES SRLactiveADVANCE ATV SRLactiveA & F MODUL INSTAL SRLactiveAGRO DIACOS SRLactiveAGRO ECO ECHIPAMENTE SRLactiveAGRO RAREŞ COMEXIM SRLactiveAGVA BOUTIQUE S.R.L.dissolvedAGVA LUXURY RESIDENCE S.R.L.dissolvedALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX OIL COMERT SI SERVICII SRLdissolvedALEX & RAZ CONSULTING INVEST SRLactiveALLPRINT GRAPHIC SOLUTIONS SRLactiveALTERNATIV CLUB SRLactiveALTVIT RESEARCH SRLactiveALURIA KREATIV DESIGN SRLdissolvedALVERA RESORT SRLactive

+420 more

Connections

5 links
Shared operator — likely the same administrator
H.C.M. HOTEL CONSULTING & MANAGEMENT LTDShared officer / director · 6 share thisCAYE GLOBAL INVESTMENTS LTDShared officer / director · 6 share thisLINGUISTS UNION MEDICAL PRECISION S.R.L.Shared officer / director · 6 share thisVAPIANDO LIMITEDShared officer / director · 6 share thisM.I.H. MEDITERRANEAN INFRASTRUCTURE HOLDING LTDShared officer / director · 6 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
NameRoleFromSource
THEODOROPOULOS THEODOROSadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100