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CHROMATIC PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21246_2008 · J40/21246/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHROMATIC PROPERTIES SRL
ro_onrc
J40/21246/2008
ro_onrc
active
ro_onrc
2008-12-18
ro_onrc
Şos. Mihai Bravu 123-135, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACORDING INVEST 2009 SRLactiveAGROLINE SRL SLOBOZIA SUCURSALA BUCURESTIactiveAGROTOSCANO SRLactiveAMATI DESIGN SRLactiveAREX PROJECT SRLactiveARSIS TUB INVEST SRLactiveAUTOBILD SRLactiveBOGDI COM PLUS SRLactiveBROMAS GRUP SRLactiveBUCBAG COM SRLactiveCASH GROUP SRLactiveCRESCO INTERNATIONAL SRLactiveDELTA ECOINVEST SRLactiveDITSDRI COMPANY SRLactiveDULWIN TRADING SRLactiveELITE LEGNO SRLactiveERAMIX STOR EXIM SRLactiveETATRES CERT SRLactiveEUROMET AGRO-IND SRLactiveFIRE SERVICE COMPANY SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
ABU QUOOD MOHAMMAD MAHMOUDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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