DOSSIERS / BIROU CONTABILITATE CHIDU SRL
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BIROU CONTABILITATE CHIDU SRL

ONRC · COMPANY · INCORPORATED 2005-12-20
KYBE ID: RO-J15_1308_2005 · J15/1308/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BIROU CONTABILITATE CHIDU SRL
ro_onrc
J15/1308/2005
ro_onrc
dissolved
ro_onrc
2005-12-20
ro_onrc
Str. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolvedAIV DESIGN SRLactiveALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMEL COM SRLdissolvedAMFORA SRLdissolvedAMIRE TRADE SRLdissolvedAS TRANZIT IMOB SRLdissolvedBANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARABIA SRLdissolvedBISS - STAR SRLdissolvedBOARIU GLIGOR AFdissolvedBONIBON COM SRLdissolvedBORCĂNESCU SRLinactiveBUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARLOS ŞI SÎNZIANA SRLdissolvedCERCOFRANC AUTO SRLdissolvedCHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCLIMA FROST SRLdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
NEXT SMART SOLUTIONS S.R.L.Shared officer / director · 6 share thisDOTTO TV MEDIA S.R.L.Shared officer / director · 6 share thisAGROFINA SRLShared officer / director · 6 share thisSOFTELCOM SRLShared officer / director · 6 share thisMASAJ LA DOMICILIU S.R.L.Shared 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 GHEORGHIŢAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100