DOSSIERS / CHEVRON ROMANIA EXPLORATION AND PRODUCTION SRL
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CHEVRON ROMANIA EXPLORATION AND PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2010-09-29
KYBE ID: RO-J40_9304_2010 · J40/9304/2010 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHEVRON ROMANIA EXPLORATION AND PRODUCTION SRL
ro_onrc
J40/9304/2010
ro_onrc
dissolved
ro_onrc
2010-09-29
ro_onrc
CHARLES DE GAULLE 15, 11857 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

171 total

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

108 REAL ESTATE ADVISORY ROMANIA S.R.L.active2022 ENVIRONMENTAL SCIENCES CER RO S.R.L.liquidation2B OPEN LOGISTICS SRLdissolvedADMIRALS EUROPE LTD NICOSIA SUCURSALA BUCURESTIactiveALAIN SELECTION S.R.L.dissolvedALVAREZ & MARSAL ROMANIA S.R.L.activeAMBER STUDIO S.A.activeAMEC ENVIRONMENT & INFRASTRUCTURE SRLdissolvedANADIAG ROMANIA SRLdissolvedARETE CREATIVE STUDIO SRLdissolvedAS ARCHITECTES S.R.L.activeASCENDIS CONSULTING SRLactiveBAZA INVESTMENT SRLactiveBDB FINANCIAL & MANAGEMENT ADVISORY S.R.L.activeBEL ROM OPT SRLactiveBLEUMARIN CONCEPT S.R.L.activeBLITZ IT S.R.L.activeBLUESTONE PARTNERS SRLliquidationBORG INDUSTRIAL DEVELOPMENT S.R.L.liquidationBOULEVARD BUSINESS CENTRE S.R.L.active

+151 more

People with significant control

2 people
NameRoleFromSource
CHANNA JAGATH KURUKULASURIYAadministrator—ONRC registry
FLEMMING HELGELANDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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