DOSSIERS / CHILI-MARCONI SRL
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CHILI-MARCONI SRL

ONRC · COMPANY · INCORPORATED 1992-10-02
KYBE ID: RO-J03_2949_1992 · J03/2949/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CHILI-MARCONI SRL
ro_onrc
J03/2949/1992
ro_onrc
dissolved
ro_onrc
1992-10-02
ro_onrc
Sat Ungheni, Comuna Ungheni, Argeş
ro_onrc

Companies at this address

22 total
AMEL IMPEX SRLdissolvedCAMEL ADI DIG SRLdissolvedCHIRITA MARIN PFdissolvedCOOPERATIVA DE CONSUM UNGHENIdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE FLORINA AFdissolvedDIACONU FLORICICA PFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN COMPANY SRLdissolvedIVAN I. IULIEA PFdissolvedLILI SRLdissolvedMONT-CLEM SRLdissolvedPIRVU COMPANY SRLdissolvedPOWER COMPANY GRUP SRLdissolvedPREDOI VIRGILIU AFdissolvedPUIUL SRLdissolvedSTATE I. EMILIAN AFdissolvedVULTURUL DE MARE SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
DIRETSTRUCT MATER SRLShared officer / director · 8 share thisMASSIMPACT MATERCONSTRUCT SRLShared officer / director · 8 share thisALCONS MATER CONSTRUCT SRLShared officer / director · 8 share thisPROBALAS CONS SRLShared officer / director · 8 share thisPAVECIMCONST SRLShared officer / director · 8 share thisALCONS IMPACT MATER SRLShared officer / director · 8 share thisAGREGACONSTRUCT SRLShared officer / director · 8 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
NameRoleFromSource
DINESCU FLOAREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100