DOSSIERS / CHIJER A SNC
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Partnership dossier

CHIJER A SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-24
KYBE ID: RO-J10_539_1992 · J10/539/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHIJER A SNC
ro_onrc
J10/539/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Com. VADU PASII, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Companies at this address

133 total

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

ADINA COMEXPO SRLdissolvedAGAPIE M O SNCdissolvedAGRO AUTO CONSTRUCT SRLdissolvedAGROION SRLdissolvedALIN ROBERTOMIN SRLactiveANDALIS SRLdissolvedANGELI RODI MAR SRLdissolvedANGHEL DAVID SERV SNCdissolvedANTON T GHEORGHE PFdissolvedAUTO BONTO SRLdissolvedBARBU DUMITRU LUCIAN PFdissolvedBAR VIS SRLinactiveBUCUR ION PFdissolvedBUNDA DUMITRU,BUNDA AUREL AFdissolvedCAFE BAR IONUT SRLdissolvedCAMINSCHI TOMA PFdissolvedCHIJER AMELIA PFdissolvedCLAUDIA CONSCOM SRLdissolvedCOCLEA COM SRLactiveCOCOLINA COMEXPO 97 SRLdissolved

+113 more

Connections

1 link
Shared operator — likely the same administrator
CASA IMPEX SRLShared 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

2 people
NameRoleFromSource
CHIJER DUMITRUadministrator—ONRC registry
CHIJER M IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100