DOSSIERS / IMMO CHIM SRL
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Company dossier

IMMO CHIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J05_5184_1994 · J05/5184/1994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO CHIM SRL
ro_onrc
J05/5184/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
STR. SOVATA 35, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXIS TRAVEL SRLdissolvedBERESCHI MIRCEA PFdissolvedBLAGA CASIAN ALIN ÎNTREPRINDERE INDIVIDUALĂinactiveBLAGA MARINEL PETRE PFdissolvedCITRUS SRLdissolvedCONTINENTAL-TOURS SRLdissolvedDONARIS IMPEX SRLdissolvedDORIBIAN IMPEX SRLdissolvedETA & ANDY SRLactiveFLUX CHIM SRLdissolvedFRUCTELAS PRODCOM SRLdissolvedGAVRIS RADU MIRCEA PFdissolvedGRYZ & GIB SRLdissolvedINPRIM COMP SRLdissolvedMAGDA DOREL IOSIF ÎNTREPRINDERE INDIVIDUALĂdissolvedMETAN SRLdissolvedPACRIGI IMPEX SRLdissolvedRAMISA EXIM SRLdissolvedSTRONG IMPEX SRLdissolvedTEMPLOM CONST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DUMITRU CONSTANTINadministrator—ONRC registry
TRINC MIRCEAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100