DOSSIERS / CHATBOTS SRL
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Company dossier

CHATBOTS SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7683_2017 · J40/7683/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATBOTS SRL
ro_onrc
J40/7683/2017
ro_onrc
dissolved
ro_onrc
2017-05-24
ro_onrc
13 Septembrie 65-69, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACE MED PHARM SRLactiveADA SHOP CEREX SRLdissolvedA.J. RECRUITMENT STRATEGIES S.R.L.activeAKILEX LOGISTIC SRLactiveALEE SMART SHOP S.R.L.dissolvedALEX FLORIN COFFEE S.R.L.dissolvedALFA CREATIVE VIBES S.R.L.activeALS CONFECTII INTERNATIONAL S.R.L.dissolvedALY SHOP DESIGN S.R.L.dissolvedAMADOR GENERAL CONSTRUCT SRLactiveAMVA SMART SOLUTIONS SRL-DdissolvedANDREEA HEALTH S.R.L.activeANDREI DINAMIC STAR S.R.L.activeANTRENO DIGITAL SRLdissolvedANYS LIFTLY BEAUTY SHOP S.R.L.dissolvedARTABIS DECO SRLactiveAS COMPUTER DEVELOPMENT S.R.L.dissolvedATELIER IA PRO VISION S.R.L.activeBARBU DIMITRIS SEBASTIAN SRLactiveBĂRBUŢĂ GENIUS CONSTRUCT S.R.L.active

+131 more

People with significant control

1 people
NameRoleFromSource
MUSTIAŢĂ VLAD ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100