DOSSIERS / DESIGN CHOPHOUSE S.R.L.
← SearchExport PDF
Company dossier

DESIGN CHOPHOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-31
KYBE ID: RO-J40_14129_2023 · J40/14129/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIGN CHOPHOUSE S.R.L.
ro_onrc
J40/14129/2023
ro_onrc
active
ro_onrc
2023-07-31
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 22B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 WORK INTERNATIONAL SRLactiveADVANTAGE LOGISTICS S.R.L.activeALEXANDRESCU LAURA-EMANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveART DESSERT SRLactiveBALABAN VALI-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFACTO DEVELOPMENT SRLactiveBENEFACTO INVEST SRLactiveBTL FACTORY SRLactiveCANDY DESIGN S.R.L.activeCONTA TOP SOFT SRLactiveCOSTEA VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA IOANA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALLA RIVA GIANCARLO ÎNTREPRINDERE INDIVIDUALĂactiveDAVID DAN-ELIGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL TEP SYSTEMS S.R.L.activeEFTENOIU RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY MOOD S.R.L.activeEVENT EXPERT 2002 SRLactiveGHIŢĂ D. TEODOR-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITĂ TEODOR ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+32 more

People with significant control

1 people
NameRoleFromSource
RADU ŞTEFAN EMILIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100