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Company dossier

CASA CHALET 1939 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-14
KYBE ID: RO-J40_16371_2018 · J40/16371/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCASA CHALET 1939 S.R.L.

ro_onrc

RegistrationJ40/16371/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-14

ro_onrc

Registered addressCLUCERU UDRICANI 1-3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AKTAS INSAAT S.R.L.active ALPHA ENERGY DEVELOPMENT S.R.L.active ALTAMIRA SOLUTIONS SRLactive AMANET AUTO PRO S.R.L.active ART CONCEPT SOLUTIONS S.R.L.active ART DIAMOND INVESTMENT S.R.L.active AUTO AMANET EXPERT S.R.L.active BAHA TRADING SRLactive BIO 2000 ORGANIC SUPER SRLactive BRAMARK ADS S.R.L.active BUILDPORT S.R.L.active CABO UNITED S.R.L.active CATALEYA COUTURE S.R.L.active CONSTRUCTII STAR BUCURESTI S.R.L.active DELTA ENERGY DEVELOPMENT S.R.L.active DINASTIA VEVERIŢELOR SRLactive EDITURA ARTISTI CARE PICTEAZA CU GURA SI PICIORUL S.R.L.active EXACTECH LOGISTIC S.R.L.active FIDUCIA AGENZIA S.R.L.active FUTURE EXPERT IMOBILIARE SRLactive

+26 more

People with significant control

1 people

Name	Role	From	Source
FIGNON JEAN-JOEL GASTON ROGER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100