DOSSIERS / CHILPEN SERV SRL
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Company dossier

CHILPEN SERV SRL

ONRC · COMPANY · INCORPORATED 2011-01-12
KYBE ID: RO-J09_10_2011 · J09/10/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHILPEN SERV SRL
ro_onrc
J09/10/2011
ro_onrc
active
ro_onrc
2011-01-12
ro_onrc
Str. MIHAI EMINESCU 494, 0 Sat Gropeni, Comuna Gropeni, Brăila
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FEBUS SRLShared officer / director · 12 share thisSINTCOMEX SRLShared officer / director · 12 share thisPERFECT SORIADI S.R.L.Shared officer / director · 12 share thisSORIADI ADIȘOR S.R.L.Shared officer / director · 12 share thisNEACSU LOREX SNCShared officer / director · 12 share thisSTELAR SERVICE SRLShared officer / director · 12 share thisCES TRANS SRLShared officer / director · 12 share thisvav-za, s. r. o.Shared officer / director · 12 share thisNASTEF INDUSTRIAL SRLShared officer / director · 12 share thisCOXTRON ELECTRIC SRLShared officer / director · 12 share thisFANTASIO SRLShared officer / director · 12 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
NameRoleFromSource
NEACȘU ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100