DOSSIERS / CHIWINE & SPIRITS SRL
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Company dossier

CHIWINE & SPIRITS SRL

ONRC · COMPANY · INCORPORATED 2011-02-24
KYBE ID: RO-J40_2147_2011 · J40/2147/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIWINE & SPIRITS SRL
ro_onrc
J40/2147/2011
ro_onrc
active
ro_onrc
2011-02-24
ro_onrc
Calea RAHOVEI 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLactiveARTEM GROUP TRADE & CONSULT SRLactiveASEL INGENIERIA SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCANAL TELESHOP SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCID IT TECHNOLOGY SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
CATARGIU FLORIN - BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100