DOSSIERS / CHEM-TREND ROMANIA SRL
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CHEM-TREND ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2016-02-02
KYBE ID: RO-J40_1348_2016 · J40/1348/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEM-TREND ROMANIA SRL
ro_onrc
J40/1348/2016
ro_onrc
active
ro_onrc
2016-02-02
ro_onrc
BIHARIA 26, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABSTER SPORT 992 S.R.L.activeACLR AGRO-CONSULT MANAGEMENT SRLactiveAG ENGINEERING FOR POLIMERS SRLactiveAGG LEADERSOLUTION SRLactiveALLUGE CONSULTING S.R.L.activeALU PROSET WINDOWS S.R.L.activeAR.CO. LAVORI SOCIETA COOPERATIVA CONSORTILE Ravenna - Sucursala BucurestiactiveARGON GENERAL CONSTRUCT SRLactiveBALAN SERVICII INTERNATIONALE S.R.L.activeBLACKHOUSE CAPITAL S.R.L.activeBLACKWOOD CAPITAL S.R.L.activeCAPITAL INITIATIVE SRLactiveCERATIZIT ROMANIA S.R.L.activeCOSMOFINA SRLactiveDAROS POWER TOOLS S.R.L.activeDIGITAL KEEZ S.R.L.activeDOGE MANAGER S.R.L.activeDOMOTICA SMART HOME S.R.L.activeDRACMA CONTAB SRLactiveEASTERN PULP PICTURES S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
ANDREA COLORIadministrator—ONRC registry
MARKUS MURMANNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100