DOSSIERS / DESIGN CHEC SRL
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DESIGN CHEC SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J40_4971_2005 · J40/4971/2005 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
DESIGN CHEC SRL
ro_onrc
J40/4971/2005
ro_onrc
liquidation
ro_onrc
2005-03-16
ro_onrc
Str. OBCINA MICA 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COM VLAD SRLShared officer / director · 9 share thisSTORE MARIFLOR SRLShared officer / director · 9 share thisWALD BUSINESS IMPEX SRLShared officer / director · 9 share thisDESIGN CHEC SRLShared officer / director · 9 share thisFAST BEAUTY S.R.L.Shared officer / director · 9 share thisAPROZAR BY VLAD S.R.L.Shared officer / director · 9 share thisVLAD DOR SNCShared officer / director · 9 share thisTITAN-VALAHIA SAShared officer / director · 9 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
FLORICA VLADadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100