DOSSIERS / LA MAISON CHERIE SRL
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Company dossier

LA MAISON CHERIE SRL

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J40_7755_2017 · J40/7755/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA MAISON CHERIE SRL
ro_onrc
J40/7755/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
MEŞTERUL MANOLE 6, 31124 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CBC EXCELLENCE BUSINESS S.R.L.activeDORVAL ENERGO CONSTRUCT SRLactiveEVORICORE CONSULTING S.R.L.activeFUZZBALL SYS S.R.L.activeGILBERT BOLOK TRADING S.R.L.activeGREEN ADVISERS S.R.L.activeICHIKUNOV S.R.L.activeKOSTIKA INTERNATIONAL REAL ESTATE S.R.L.activeKRISTAUS TERIA S.R.L.activeLABITEAM MARKS S.R.L.activeLEAGUE OF RMS S.R.L.activeMEDICAL GAS SYSTEMS S.R.L.activeMINTRELIUM SFERAS S.R.L.activePENTRAVERIUS S.R.L.activePICUS ART DESIGN SRLactiveQWANTORIA STAR S.R.L.activeRESTORIA DREAM S.R.L.activeŞCHIOPU ALEXANDRU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART CHOICE PARTNERS S.R.L.activeTABICON TECHNOLOGY S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CĂPRIŢĂ FLORENTINA IRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100