DOSSIERS / CHEZAN COROANA SNC
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Partnership dossier

CHEZAN COROANA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-09-13
KYBE ID: RO-J51_669_1994 · J51/669/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZAN COROANA SNC
ro_onrc
J51/669/1994
ro_onrc
active
ro_onrc
1994-09-13
ro_onrc
Str. FLACARA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALMIR SRLactiveALTICO SRLactiveAMZARU MUSAT PFactiveANCA SRLactiveANETA SRLactiveANGELI GROUP SRLactiveAROTI SRLactiveBARAGAN IMPEX 1 SRLactiveBIRLESCU SNCactiveBIT SRLactiveBOGDAN M SRLactiveBRODCONF SRLactiveCASA DE AUR SRLactiveCHAMPIGNON SRLactiveCIPP & CIPP SRLactiveCLAUDIU LAURENTIU SRLactiveCONF DORA SRLactiveCORAL PARTENER'S SRLactiveCOSA SRLactiveCOSMOS IMPEX SRLactive

+75 more

People with significant control

2 people
NameRoleFromSource
CHEZAN CORINAadministrator—ONRC registry
CHEZAN CRISTIAN PATRICIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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