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Company dossier

CHUDEX INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-27
KYBE ID: RO-J4_1081_2022 · J4/1081/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHUDEX INVESTMENT S.R.L.

ro_onrc

RegistrationJ4/1081/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-27

ro_onrc

Registered addressŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

27 total

ADRYOLT CONSTRUCT S.R.L.dissolved AKTION4AUTO S.R.L.active ALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolved ALLAUTO CARGO S.R.L.active BARBICAN SERVICE S.R.L.active BIRTALAN MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN FORAJ 2021 S.R.L.liquidation DANI CHUDEX S.R.L.active DENTORES CLINIC S.R.L.active DUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive FERMIERUL CAO S.R.L.active HORAIZING SRLactive LOCAL BUSINESS MEDIA S.R.L.active LUCA SANDY & CĂTĂ SRLactive MAVI SIGMA ART S.R.L.active MG LOGISTICK CENTRUM SRLactive MIHAIL GEORGE ÎNTREPRINDERE INDIVIDUALĂactive MRG LOGISTIC S.R.L.inactive NICA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive OCNEANU M. GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

DANI CHUDEX S.R.L.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHUDE DANIELA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100