DOSSIERS / CHADI AUTO SERVICE S.R.L.
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Company dossier

CHADI AUTO SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-30
KYBE ID: RO-J40_12614_2020 · J40/12614/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHADI AUTO SERVICE S.R.L.
ro_onrc
J40/12614/2020
ro_onrc
active
ro_onrc
2020-09-30
ro_onrc
RĂCARI 10, 31828 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AKTIV HEALTH SRLactiveALMAST DISTRIBUTION SRLactiveANCA & CAR LOGISTIC SRLactiveBĂLTEANU MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST PROFESSIONAL ACCOUNTING & H.R. SRLactiveBEST PROFESSIONAL ACCOUNTING SRLactiveBIG SCREENS SRLactiveBOŞCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRASSIO INTERNATIONAL SRLactiveCARMESIN TRANS SRLactiveCENTRUL MEDICAL ARVIANUS S.R.L.activeCORNELIU MIHAI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIANU ACTIV S.R.L.activeCREATIVE DATA SRLactiveCRISMAT IDEAL SRLactiveDOBRE NECULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUBAI SCENT TRADING S.R.L.activeDUMITRESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU ALEXANDRU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL ROCK+DESIGN SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
LĂCĂTUŞ IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100