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Company dossier

CIOCOLATOMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-07-29
KYBE ID: RO-J40_8945_2014 · J40/8945/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIOCOLATOMANIA SRL

ro_onrc

RegistrationJ40/8945/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-29

ro_onrc

Registered addressDOROBANŢILOR 111-131, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAPTIVE BIT S.R.L.active BADIMEDSAN SRLactive BIAL CONSTRUCT-ENGINEERING S.R.L.active BLACKCUBE DIGITAL SRLactive COMAN M ALEXANDRU - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive DELICIOUSLY SORTED S.R.L.active EGO PRO CONSULTING SRLactive EYE DOCTOR SRLactive GREEK FALCON SRLactive HEALTHY MEDICAL S.R.L.active LĂZĂROIU COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MBC PROPERTY DEVELOPMENT S.R.L.active PHARMALAND DISTRIBUTION SRLactive PUBLIC TOP CONSULTING SRLactive RADU MUSIC INTERNATIONAL S.R.L.active RECEP EGE BURSEM GIDA SRL AYDIN SUCURSALA BUCURESTIactive SEMNELE SATULUI S.R.L.active STONEINKBRUSH & LIGHT S.R.L.active TIMPULSAZBORI S.R.L.active VINTILĂ ALEXANDRINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people

Name	Role	From	Source
RADU-CARAGIOIU MARIAN-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100