DOSSIERS / CHIM GOOD LUCK LUMINIŢA SRL
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CHIM GOOD LUCK LUMINIŢA SRL

ONRC · COMPANY · INCORPORATED 2005-10-19
KYBE ID: RO-J04_1892_2005 · J04/1892/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

inactive
CHIM GOOD LUCK LUMINIŢA SRL
ro_onrc
J04/1892/2005
ro_onrc
inactive
ro_onrc
2005-10-19
ro_onrc
607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Companies at this address

72 total

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

AGRONAT SRLdissolvedANDREI TEODOR PFdissolvedANDRIES V. MIHAI PFdissolvedANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELINA MARICEL AFdissolvedANGHELUTA GH. ELENA PFdissolvedANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU CHICOS PROD COM SNCdissolvedBEAUTY SALON SRLdissolvedBOGHIU P. COSTICA PFdissolvedBOG TRANS SRLdissolvedBRINZA VIORICA PFdissolvedCAB-ELIA SRLdissolvedCASA DE VINURI ZELETIN SRLdissolvedCHIRILA V. VASILE AFdissolvedCIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU MARIA PFdissolvedCOMMETEX SA SUCURSALA PODU TURCULUIactiveCRAMA BOIERULUI SRLdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
CHIRIAC I. IOANadministrator—ONRC registry
CHIRIAC I. MARIA MARINELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100