DOSSIERS / CHINTOIU PROD COM SRL FILIALA ROATA DE JOS
← SearchExport PDF
Company dossier

CHINTOIU PROD COM SRL FILIALA ROATA DE JOS

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J52_36_1993 · J52/36/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHINTOIU PROD COM SRL FILIALA ROATA DE JOS
ro_onrc
J52/36/1993
ro_onrc
active
ro_onrc
1993-01-21
ro_onrc
Com. ROATA DE JOS, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALY NYC SRLactiveARISTON INTERNATIONAL SRLactiveBURSUCU SRLactiveCARMEL SRLactiveCEASCA SRLactiveCOM REMAC SRLactiveCOM TRANS IMRC SRLactiveCOOPERATIVA DE CREDIT ROATA DE JOS OCRactiveCORA EXTRA SRLactiveCORDIAL COMPANY SRLactiveCORILAU SRLactiveCORONA SERVICE SRLactiveCRISTIRIN SRLactiveCROCODILUL SRLactiveDANET SRLactiveDENIS FLOR COM IMPEX SRLactiveDIAC SERVICII SRL SUCURSALA ROATA DE JOSactiveDRUMETUL SRLactiveDUTU PROD COM IMPEX SRLactiveELEX SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
CHINTOIU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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