KYBE — See who's really behind any company

Company dossier

CASA CHIRIAC SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J07_372_1992 · J07/372/1992 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCASA CHIRIAC SRL

ro_onrc

RegistrationJ07/372/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-04-15

ro_onrc

Registered addressCalea NATIONALA 65, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

20 total

AD-SPACE SRLdissolved AGRIPART MD SRLdissolved BĂDĂRĂU D. GHEORGHE PFdissolved BLAUR CONSTRUCT SRLdissolved COM-BOD SRLdissolved CONSULTING RO SRLdissolved E.G.O. EAST SRLactive ELEVEN CONSULTANŢĂ ÎN AFACERI SRLdissolved ELITE ADVERTISING SRLdissolved FĂURAR-SUPER SRLdissolved HOOLIGAN'S FASHION SRLdissolved MARMO-LUX SRLdissolved PANTERA COMPANY SRLdissolved PĂUN ELIZA SIMONA PFdissolved ROTARU IULIA ÎNTREPRINDERE FAMILIALĂdissolved SAV COM SRLinactive SPECIAL ELEGANCE COLLECTIONS BOTOSANI SRLdissolved UTIL EXIM SAactive V.M.P. BEZERCU SNCdissolved

Connections

1 link

Shared operator — likely the same administrator

CESTRA GROUP S.R.L.Shared officer / director · 2 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
CHIRIAC MARCEL-DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100