DOSSIERS / CHESTNUT HILL MANAGEMENT SRL
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Company dossier

CHESTNUT HILL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-04-07
KYBE ID: RO-J40_5898_2006 · J40/5898/2006 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHESTNUT HILL MANAGEMENT SRL
ro_onrc
J40/5898/2006
ro_onrc
dissolved
ro_onrc
2006-04-07
ro_onrc
GARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB ASEA BROWN BOVERI S.R.L.activeAMBOSELI RO SRLactiveARCWASTE COLLECTION S.R.L.activeASIAN SOURCING LINK SRLactiveBENE ROMANIA SRLdissolvedBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CONSULTING S.R.L.activeCLA ROMANIA CORPORATE S.R.L.activeCLA ROMANIA EMPLOYER OF RECORDS S.R.L.activeCLA ROMANIA TAX ADVISORY S.R.L.activeCLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.activeELEMENTAL ENERGIES S.R.L.activeEUROPEAN APPLIANCES ROMANIA S.R.L.dissolvedFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

1 people
NameRoleFromSource
ZECHE IONUŢ - CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIZ MANAGEMENT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100