DOSSIERS / CHILIPIR SHOP SRL
← SearchExport PDF
Company dossier

CHILIPIR SHOP SRL

ONRC · COMPANY · INCORPORATED 2010-01-22
KYBE ID: RO-J40_724_2010 · J40/724/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHILIPIR SHOP SRL
ro_onrc
J40/724/2010
ro_onrc
active
ro_onrc
2010-01-22
ro_onrc
Str. MARGEANULUI 44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100