DOSSIERS / CHEN SHI STAR IMPEX SRL
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CHEN SHI STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J40_9970_2006 · J40/9970/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEN SHI STAR IMPEX SRL
ro_onrc
J40/9970/2006
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
VASILE LASCĂR 137, 20496 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADI SHOP BEST SRLactiveALMA INSTAL AMC S.R.L.activeBENSOR S.R.L.activeCAMARAD ACTIV SRLactiveCASA DE COMENZI COOP S.R.L.activeCHILDREN MEDIA S.R.L.activeCXART HOME S.R.L.activeDESIGUR 22 S.R.L.activeFIESTA FRESH FRUCT SRLactiveLA-ORESTE RO.AL.SA S.R.L.activeLILIAC CREATIV ELEGANT SRLactiveMETCOM BUSINES S.R.L.activeMILL SHOP AS S.R.L.activeNOURA ACTIV S.R.L.activePING ACTIV COMPANY SRLactiveQIFENG IMPEX SRLactiveRAMPAL EXIM S.R.L.activeRIPRO BUSINESS GRUP SRLactiveSL HOME DESIGNX S.R.L.activeSULTAN SULEYMAN IMPEX SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry
FLOREA VIRGIL CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100