DOSSIERS / CHIMPRODUCT SRL
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CHIMPRODUCT SRL

ONRC · COMPANY · INCORPORATED 1994-12-06
KYBE ID: RO-J12_3654_1994 · J12/3654/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIMPRODUCT SRL
ro_onrc
J12/3654/1994
ro_onrc
dissolved
ro_onrc
1994-12-06
ro_onrc
Aleea BORSEC 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRADA INVEST SRLactiveATHOS IMPORT EXPORT SRLdissolvedA VLAD SNCdissolvedCRIOGEN SRLdissolvedCZETENI & POP SNCdissolvedDASENY IMPEX SRLdissolvedDREPTART IMPORT EXPORT SRLdissolvedESTENSE IMPEX SRLdissolvedFANIS 2005 SRLdissolvedITALY EDIL INVEST CO SRLdissolvedNISTOR & CO IMPORT EXPORT SNCdissolvedPISOLINO IMPEX SRLdissolvedPOLIMED SRLdissolvedPUSCAS MARGARETA PFdissolvedSIAMAR COMERT SRLdissolvedSIMOFAN IMPEX SRLdissolvedSPECIAL SERVICE SRLdissolvedSPORT SERVICE IMPEX SRLdissolvedTARTAX SRLdissolvedTERRA LUX SRLliquidation

+1 more

People with significant control

2 people
NameRoleFromSource
POP TUDOR MIRCEAadministrator—ONRC registry
SEMENIUC RADU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100