DOSSIERS / CHIPARU INTERCONTACT SNC
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Partnership dossier

CHIPARU INTERCONTACT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-17
KYBE ID: RO-J13_2121_1992 · J13/2121/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIPARU INTERCONTACT SNC
ro_onrc
J13/2121/1992
ro_onrc
active
ro_onrc
1992-03-17
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCARDINAL VEST SRLactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOLOS COMPANY SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
CHIPARI OVIDIU ALINadministrator—ONRC registry
SONESCU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100