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Company dossier

CHARTIS EUROPE SA PARIS SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J40_15077_2008 · J40/15077/2008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/15077/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-08

ro_onrc

Registered addressP-ta Montreal 10, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A & I INTENS EXPLORER SRLactive BADANI COMPANY SRLactive BIAH INVESTMENT SRLactive BLUENOI SRLactive BLUENORD DEZVOLTARE SRLactive BLUEVILLE SRLactive BOUYGUES IMOBILIARE SRLactive DISASHOP INTERNATIONAL SRLactive DONAU GARTEN SRLactive DRACAR DOMIROM SRLactive EUROMAKI SPORT SRLactive G.M PREMIUM SOLUTIONS SRLactive INOVATOR TRADING SRLactive IPOS TECHNOLOGY SRLactive KENSON OPTICAL SOUTH-EAST EUROPE SRLactive KEYLINE PRINTING SAactive LAROBLUE INVESTITII SRLactive MIVAL MACH1 SRLactive MUNTENIA FOOD & BEVERAGE SRLactive NATURA ECOPHARM SRLactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100