DOSSIERS / CHIC & SUN SRL
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Company dossier

CHIC & SUN SRL

ONRC · COMPANY · INCORPORATED 2008-03-10
KYBE ID: RO-J40_4467_2008 · J40/4467/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CHIC & SUN SRL
ro_onrc
J40/4467/2008
ro_onrc
active
ro_onrc
2008-03-10
ro_onrc
PACHE PROTOPOPESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TEATRUL VISELOR SRLShared registered address · 7 share thisGXD ETHERICLABS S.R.L.Shared registered address · 7 share thisDIGITAL DOLPHIN SRLShared registered address · 7 share thisAXA FLORINDO CONSTRUCT SRLShared registered address · 7 share thisCONSULTING HONESTY FREE SRLShared registered address · 7 share thisPANESAL PROPERTIES SRLShared registered address · 7 share thisANSI CONCEPT SRLShared officer / director · 8 share thisSOCIETATEA DE ASIGURARE ASIFORT SAShared officer / director · 8 share thisSANTILEX COMSERV SRLShared officer / director · 8 share thisVALSOR 2001 SRLShared officer / director · 8 share thisVALEXIM IMPEX SRLShared officer / director · 8 share thisABIVAL SRLShared officer / director · 8 share thisADIRA COM SRLShared officer / director · 8 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
NameRoleFromSource
VALEAN MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100