DOSSIERS / CHER ONE SRL
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CHER ONE SRL

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J40_2105_2021 · J40/2105/2021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHER ONE SRL
ro_onrc
J40/2105/2021
ro_onrc
dissolved
ro_onrc
2021-02-08
ro_onrc
TUDOR VIANU 25-27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEST CREATIV INTERIOR SRLactiveCOSECO TRADE VEG S.R.L.dissolvedDECO FOOD SRLactiveDECO MALL CAFE SRLdissolvedDECO MALL EXPERT SRLdissolvedDENTAL CAT SRLactiveDR. SIMONA CASTER DENT SRLdissolvedELCO PREMIUM VEG S.R.L.dissolvedETUDES RENOVATION SRLdissolvedEUROPEAN PARTNERSHIP CO. SRLdissolvedFAMOUS DESIGN STUDIO S.R.L.dissolvedNB STUDIO S.R.L.activeNOVA MATTER S.R.L.activeNOVASERV IMPEX SRLdissolvedREWILLIAMS S.R.L.activeSHARKENOMU S.R.L.activeSOPA RADU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORS CAPITAL INVESTMENTS S.R.L.dissolvedTUDORS PALACE SRLdissolvedTUDORS PALACE SRLliquidation

+3 more

People with significant control

1 people
NameRoleFromSource
ECONOMU COSTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHER ONE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100