DOSSIERS / CONT CHIM SRL
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Company dossier

CONT CHIM SRL

ONRC · COMPANY · INCORPORATED 2005-10-05
KYBE ID: RO-J03_1808_2005 · J03/1808/2005 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONT CHIM SRL
ro_onrc
J03/1808/2005
ro_onrc
active
ro_onrc
2005-10-05
ro_onrc
Str. MIHAI VITEAZU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGRO STAR BRADU SRLdissolvedALEX-DAN SELECT SRLdissolvedANDORAS MAGIC COMPANY SRLdissolvedARGEXPED TRANS SRLactiveAURELIA COCEA AGENT DE ASIGURARE SRLactiveAUTO IMOBISHOUSE SRLdissolvedCARCASA SRLdissolvedCAROL & CO SRLdissolvedCIPAND MARKET SRLactiveCIURCU C.MARIN PFdissolvedCOCEA AURELIA ELENA PFdissolvedCOM AUTO STAR 2001 SRLactiveCONTI GRUP SRLdissolvedCONTI IMPEX SRLdissolvedCRIS 2000 MATADOR SRLdissolvedCRIS & AND SRLinactiveDANIK SRLdissolvedDUMITRACHE M. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO HELIOS CERCETARE SRLdissolvedECO IMPACT AUDIT SRLdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100