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Company dossier

CHIOCHIS AGROCONSERV SRL

ONRC · COMPANY · INCORPORATED 2003-09-19
KYBE ID: RO-J06_562_2003 · J06/562/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCHIOCHIS AGROCONSERV SRL

ro_onrc

RegistrationJ06/562/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-09-19

ro_onrc

Registered addressStr. Principala 12, 4591 Sat Chiochis, Comuna Chiochis, Bistriţa-Năsăud

ro_onrc

Companies at this address

2 total

BITIMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BITIMPEX SRLShared registered address · 2 share this PALTIN SRLShared officer / director · 4 share this BITIMPEX SRLShared officer / director · 4 share this IOAN SERV INVEST MEN & MED IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
BITAI IOAN	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100