DOSSIERS / CHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRL
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CHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J40_4418_1997 · J40/4418/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAECO ROMANIA TIMIS - FILIALA BUCURESTI SRL
ro_onrc
J40/4418/1997
ro_onrc
dissolved
ro_onrc
1997-06-10
ro_onrc
P-ta PRESEI LIBERE 1, 013701 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREW NURNBERG BUCURESTI AGENTIE LITERARA SRLinactiveB.I.R. CONTACT BUSINESS SAdissolvedCASA EDITORIALA FEMEIA SRLdissolvedCASA LEU SRLliquidationCOOPERATIVA DE CREDIT - BANCA POPULARA GIDI TIMISOARA SUCURSALA MUNICIPIULUI BUCURESTIactiveEDITURA DATINI SRLdissolvedEDITURA ERDELYI HIRADO CLUJ NAPOCA SRL FILIALA BUCURESTIdissolvedEDITURA ION CREANGA SAdissolvedEDITURA JUNIOR CLUB SAdissolvedEDITURA NOUL CINEMA SRLdissolvedEDITURA PALLAS - IMPEX SRLdissolvedEDITURA QUADRAT SRLdissolvedFORTUS PRESS SRLdissolvedLIBERA SAdissolvedLUMEA MAGAZIN SAdissolvedMELOS ADEVARUL SRLdissolvedPANMEDIA SRLdissolvedPOL MEDIA SRLdissolvedPRINTING ESEKUTIVA GROUP SRLliquidationSECURITY EXPRESS SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NITU PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100