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CHARMILLES AMINTIRI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-27
KYBE ID: RO-J40_16397_2020 · J40/16397/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHARMILLES AMINTIRI S.R.L.

ro_onrc

RegistrationJ40/16397/2020

ro_onrc

Statusactive

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Incorporated2020-11-27

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Registered addressMihai Eminescu 198, 20085 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

20 total

ARISTATA LIMITED LIMASSOL CIPRU SUCURSALA BUCURESTIactive ATMAN CONSULTING S.R.L.active BEHIND SOFT S.R.L.active EVASART S.R.L.dissolved GEPAMAR S.R.L.active GLOBE ONE DIGTAL AGENCY S.R.L.active ITHERAEL S.R.L.active KIOLIGR S.R.L.active LEMON ICE AGENCY S.R.L.active MESERIAS LA MARMURA SI GRANIT S.R.L.active MSL MACHINE SALES & LEASING S.R.L.active OPREA ANDRA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive POWER MADE SRLactive RNB INVESTMENTS AND CONSULTING SERVICES S.R.L.active SANOVA S.R.L.active SLOW DRINK PARLOR S.R.L.active SMARAGDA COFFEE&SNACK S.R.L.active THE RUG PHOTO COMPANY S.R.L.active VEMSTEEL S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

SCI LES CHARMILLESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAMILLE AMELIE HASSAN	administrator	—	ONRC registry
CHARLES PHILIPPE DAVID HASSAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100