DOSSIERS / REBECCA NEW CHESS SRL
← SearchExport PDF
Company dossier

REBECCA NEW CHESS SRL

ONRC · COMPANY · INCORPORATED 2009-04-17
KYBE ID: RO-J40_5134_2009 · J40/5134/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REBECCA NEW CHESS SRL
ro_onrc
J40/5134/2009
ro_onrc
active
ro_onrc
2009-04-17
ro_onrc
Str. ŞTEFAN LUCHIAN 3, 23957 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABSOLUT CONSTRUCT COMPANY SRLactiveANDRAL SERVCOM SRLactiveBLOG SYSTEM SRLactiveCAMERON CONSULT SRLactiveCEREALE & FURAJE SERVICII SRLactiveDOUGLAS SERVICES IMPORT - EXPORT SRLactiveFLOWER'S PARADISE SRLactiveFOTBAL CLUB INTER MANAGEMENT SRLactiveFRADO PLAST IMPORT-EXPORT SRLactiveGIORGIS NEW IT SRLactiveLINE INTERIOR STUDIO SRLactiveMARI CARS CONSTRUCT SRLactiveMARICOM AMENAJARI SRLactiveMOTOR'S STUFF SRLactiveMULTI BOX FLOWERS SRLactiveMURALO MARKETING SRLactiveNAMGRASS ROMANIA SRLactivePLASTIKO DISTRIBUTION SRLactiveQUANTUM DISTRIBUTION SRLactiveSORIN ADVERTISING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
FLOREA GHEORGHE LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100