DOSSIERS / CHIC LIDER TOP SRL
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CHIC LIDER TOP SRL

ONRC · COMPANY · INCORPORATED 2009-06-29
KYBE ID: RO-J40_7366_2009 · J40/7366/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIC LIDER TOP SRL
ro_onrc
J40/7366/2009
ro_onrc
active
ro_onrc
2009-06-29
ro_onrc
DOAMNA GHICA 14, 22835 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ABASCOM LEADER SRLactiveABSYNTHE PRODUCTIONS S.R.L.activeACHAHADA SRLactiveACTIV LIDER TEX SRLactiveADEL LEADER SRLactiveALALI LEADER SRLactiveALMEX PROFESSIONAL CONSULTING SRLactiveAMALFITANA S.R.L.activeAPGRIM S.R.L.activeAQUAFIX S.R.L.activeAQUANEX MARINE S.R.L.activeARTEMIS TOP MARKET SRLactiveASTAR LEADER TRADING COMPANY SRLactiveBANNING SOLUTIONS SRLactiveBARBU CLAUDIU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIGO & DIMO GENERAL TRADING SRLactiveCELEBRITY CONSULTING S.R.L.activeCONCEPT CRISTY CRISTIAN BARBERSHOP S.R.L.activeCRISTIAN M. N. TACHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDACTYLIS GLOMERATA S.R.L.active

+68 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM BACHA BASELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100