DOSSIERS / CHIMICO AGRO PAN SRL
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CHIMICO AGRO PAN SRL

ONRC · COMPANY · INCORPORATED 1995-10-27
KYBE ID: RO-J03_959_1995 · J03/959/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIMICO AGRO PAN SRL
ro_onrc
J03/959/1995
ro_onrc
active
ro_onrc
1995-10-27
ro_onrc
Str. GAVANA III, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

A & A GEMINI COMERCIAL SRLactiveABBY TRANSLATIONS SRLactiveACHIM SRLactiveADMON ADY & MONY SRLactiveADO CREATION BOULEVART SRLactiveADRES PROD SRLactiveADRISORI MARKET 2003 SRLactiveAKROPPOLL & CRI SRLactiveALCO DANGEL SRLactiveALFA NEW SOFT SRLactiveALICRISS ADVERTISING AGENCY SRLactiveAMAL SRLactiveAMANDE ARI AVICOM SRLactiveAMICOMIMPEX SRLactiveA.M.I DESIGN 2001 SRLactiveANACONDA & DOVATI SRLactiveANDIMAR FLORICOR SRLactiveANDI MEX BITCO SRLactiveANDRADA CEZARINA COM SRLactiveANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂactive

+274 more

People with significant control

1 people
NameRoleFromSource
NITU VALENTINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100