DOSSIERS / CHIC WEDDING SRL
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Company dossier

CHIC WEDDING SRL

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J40_2168_2015 · J40/2168/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHIC WEDDING SRL
ro_onrc
J40/2168/2015
ro_onrc
active
ro_onrc
2015-02-23
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

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

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactiveDEYONA FASHION S.R.L.dissolved

+77 more

People with significant control

1 people
NameRoleFromSource
DOBERE MARIA-MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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