DOSSIERS / CHIVU SRL
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Company dossier

CHIVU SRL

ONRC · COMPANY · INCORPORATED 2006-02-03
KYBE ID: RO-J15_101_2006 · J15/101/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHIVU SRL
ro_onrc
J15/101/2006
ro_onrc
dissolved
ro_onrc
2006-02-03
ro_onrc
79, Sat Ilfoveni, Comuna Nucet, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KENNER KONSUL SRLShared officer / director · 6 share thisPIEDONE SRLShared officer / director · 6 share thisCOMISARU MARKET S.R.L.Shared officer / director · 6 share thisCHIVU NIRVANA SNCShared officer / director · 6 share thisDANFLOR COM PREST SRLShared officer / director · 6 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
CHIVU FLORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100