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Company dossier

CHIC DEALS SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J40_453_2021 · J40/453/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCHIC DEALS SHOP S.R.L.

ro_onrc

RegistrationJ40/453/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-14

ro_onrc

Registered addressCOMPOZITORILOR 6A, 60857 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BUNEX CONSULTING SRLactive CARDIO-HEART S.R.L.active CEVALTCEVA S.R.L.active DINAMIC MANAGEMENT CONSTRUCT S.R.L.active ECHINOX ART S.R.L.active ENEIDA TRADING SRLactive ENTOR S.R.L.active EUGENIOS EXPO S.R.L.active GTECH PROFESSIONAL S.R.L.active HANINA INCORPORATED S.R.L.active HIJAZY DANY PERSOANĂ FIZICĂ AUTORIZATĂactive ILIE GHEORGHE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ ALEXANDRA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive IRENNE MODE S.R.L.active LAVANDA DE POVESTE S.R.L.active LOCATIV TOTAL SERVICES S.R.L.active MASSIVE TELECOM SRLactive MEDIFARM 2000 SRLactive NEAGU OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive PETRE ELENA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people

Name	Role	From	Source
CEAUŞ CĂTĂLINA ANCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100