DOSSIERS / CHICANE INVESTMENTS SRL
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CHICANE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J40_13239_2007 · J40/13239/2007 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHICANE INVESTMENTS SRL
ro_onrc
J40/13239/2007
ro_onrc
dissolved
ro_onrc
2007-07-10
ro_onrc
Str. Dr. Petre Herescu 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

57 total

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

ABACUS PROPERTY INVESTMENT SRLactiveATRIUM DANIEL INTERNATIONAL SRLdissolvedAYR ENTERPRISES SRLactiveBABAJOON PROPERTIES SRLdissolvedBANERJEE WORLD PROPERTY SRLdissolvedBECELLA PROPERTY HOLDINGS SRLactiveBODLEY PROPERTY SRLdissolvedBONZAI HOLDINGS SRLdissolvedCAHIR PROPERTY SRLdissolvedCANAVAN PROPERTIES SRLdissolvedCARLISLE INVESTMENT SRLdissolvedCASTLE STREET SRLdissolvedCLARK EUROPE INVEST SRLdissolvedDANH PROPERTIES SRLdissolvedDENARA PROPERTY SRLdissolvedEXECUTIVE INTERIORS SRLliquidationFATAM PROPERTIES SRLdissolvedFRANKUM & HELM PROPERTIES SRLdissolvedGOLDENEYE PROPERTIES SRLliquidationJ & E INVESTMENTS OVERSEAS SRLdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
RHODES CYNANadministrator—ONRC registry
VLADU VERA IPURLlichidator—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S TRADE INVESTMENT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100