KYBE — See who's really behind any company

Company dossier

CHIC TEXT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-03-22
KYBE ID: RO-J40_3740_2013 · J40/3740/2013 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCHIC TEXT CONSTRUCT SRL

ro_onrc

RegistrationJ40/3740/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-22

ro_onrc

Registered addressBABA NOVAC 19, 31625 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

31 total

360 DESIGN CREATORS CONSULTING S.R.L.active ABM INTERTEXT SRLactive ACOUSTIC PROJECT SRLactive ALEXA BEST MEDIA SRLdissolved ASIGURARI CA LA CARTE S.R.L.dissolved CINEMA CARS SRLactive COLOR CENTER PROD S.R.L.active DODONUT GAMES S.R.L.active EDILLE BORGO SRLinactive ELIONY MARKET S.R.L.active EMBRYO ART S.R.L.inactive EXPERT AUDIT NVC SRLactive FUNKY TATTOO DESIGN SRLactive FUTURE BUSINESS CONSULTING S.R.L.inactive GHEORGHE A. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive HOMELINE VISION SRLactive KORSA STEEL COMPANY S.R.L.active MC ONLINE TRANS S.R.L.active MOBINET DEV SRLactive NECULAE CARMEN-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+11 more

Connections

1 link

Shared operator — likely the same administrator

CHIC TEXT CONSTRUCT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COSTACHE DANIELA - CARMEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100