DOSSIERS / CHEF PARADE SRL
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CHEF PARADE SRL

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J40_7819_2014 · J40/7819/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEF PARADE SRL
ro_onrc
J40/7819/2014
ro_onrc
active
ro_onrc
2014-07-01
ro_onrc
GRIGORE ALEXANDRESCU 89-97, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTAEON ASSETS S.R.L.activeADVANCED HOLDING THREE SRLactiveALTERNATIV INVESTMENT SOLUTIONS SRLactiveAMEROPA BIOTECH S.R.L.activeAMEROPA ROMANIA SERVICES SRLactiveAMEROPA TRANSYLVANIA HOLDING S.R.L.activeATENA 18 INVESTMENTS & CONSULTING SRLactiveB2 IMPACT S.R.L.activeBANAT CONSTRUCT SRLactiveBOBICESTI PV HOLDING S.R.L.activeBRAND PROGRAMMING NETWORK S.A.activeCAPITAL FINANCIAL SERVICES SAactiveCBSOL FUTURE ENERGY S.R.L.activeCNSB EUROPE REAL ESTATE SRLactiveDLA PIPER TAX SRLactiveECO PV ONE S.R.L.activeECO SOLAR POWER S.R.L.activeECO SUN CIOCANARI S.R.L.activeECO SUN CIOCANARI THREE S.R.L.activeECO SUN ENERGY S.R.L.active

+52 more

People with significant control

1 people
NameRoleFromSource
ANCA MITUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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