DOSSIERS / CHAMOIS DEVELOPMENT S.R.L.
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Company dossier

CHAMOIS DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-20
KYBE ID: RO-J40_22227_2021 · J40/22227/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAMOIS DEVELOPMENT S.R.L.
ro_onrc
J40/22227/2021
ro_onrc
active
ro_onrc
2021-12-20
ro_onrc
ALEXANDRU ŞERBĂNESCU 58B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDREA RESIDENCE S.R.L.activeASRE INNOVATIVE MANAGEMENT SRLactiveAVANDOR ROMANIA S.R.L.activeCREATIVE PARTNERSHIP S.R.L.activeEARTH PACKAGING S.R.L.activeGRAND DEVELOPMENT & MANAGEMENT S.R.L.activeMAGNA PROJECT SOLUTIONS S.R.L.activeM DESIGN VECTOR S.R.L.activeNIX ON ADVISORY S.R.L.activeN.K.S. MANAGEMENT TEAM S.R.L.activePARTDEPOT S.R.L.activeRAMI INTERNATIONAL PROPERTIES S.R.L.activeRUNA REAL ESTATE S.R.L.activeSWAN POND DEVELOPMENT & MANAGEMENT SRLactiveVERDOM AUTOMATION S.R.L.activeVIRTUAL SECURITY S.R.L.active

People with significant control

1 people
NameRoleFromSource
NICOLESCU IONUŢ-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100