DOSSIERS / CHIC DECISIV SRL
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Company dossier

CHIC DECISIV SRL

ONRC · COMPANY · INCORPORATED 2013-07-11
KYBE ID: RO-J40_8744_2013 · J40/8744/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIC DECISIV SRL
ro_onrc
J40/8744/2013
ro_onrc
active
ro_onrc
2013-07-11
ro_onrc
GIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.activeABC FOOD &MORE S.R.L.activeACCENT COMERCIAL SRLactiveACCORD FRUIT SRLactiveADA - CAMI CONF SRLactiveADVANCE AUTO SRLactiveADVANTIX AMERI DUKE SOLUTIONS SRLactiveAGER AUTO CONSULTING SRLactiveAGFA PREST SRLactiveAGRO CLASIC BAD SRLinactiveAGRO IMOB PRODUCTION SRLactiveALBINUTZA ACTIV SRLactiveALESS FORTE DISTRIBUTION SRLactiveALIAD PAL SRLinactiveALIS COM SERVICE SRLactiveALKADRI INTERNATIONAL TRADING SRLactiveAMBROGSOL DIMENSION LOGISTIC SRLactiveAMO 2001 COMPANY SRLactiveAMO TRADE INVEST SRLdissolvedA.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

People with significant control

1 people
NameRoleFromSource
MUSTĂŢEA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100