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Company dossier

CHADRA TRADING SRL

ONRC · COMPANY · INCORPORATED 2010-07-26
KYBE ID: RO-J51_305_2010 · J51/305/2010 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHADRA TRADING SRL

ro_onrc

RegistrationJ51/305/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-07-26

ro_onrc

Registered addressSat Dragalina, Comuna Dragalina, Călăraşi

ro_onrc

Companies at this address

74 total

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

ALENIRAM COMERCIAL SRLactive ALESSIA ANDRA SRLactive ANIRA DONATO SRLactive AVICOLA DRAGALINA S.R.L.active BALTAG PETRE PFdissolved BETA TRUST SRLinactive BOBE CRISTIAN MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved BOBE N. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BROTHER SRLactive BUDU F. MARIA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CĂLINESCU DOREL ÎNTREPRINDERE INDIVIDUALĂactive CĂLINESCU T. VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂTĂ & GIORGI SRLinactive CEREAL CONSTRUCT SRLactive CHELBAN V. DINU PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN V. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved CRISELEN TRANS SRLinactive DAMIAN ANDRA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN R. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactive DAMIAN R. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved

+54 more

Connections

1 link

Shared operator — likely the same administrator

FLORES OIL MUNTENIA SAShared 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
EL KHALIL MICHEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100