DOSSIERS / CHIRBANICA COM SRL
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Company dossier

CHIRBANICA COM SRL

ONRC · COMPANY · INCORPORATED 1996-10-03
KYBE ID: RO-J16_1234_1996 · J16/1234/1996 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHIRBANICA COM SRL
ro_onrc
J16/1234/1996
ro_onrc
active
ro_onrc
1996-10-03
ro_onrc
Com. PISCU VECHI, 1293 Sat Piscu Vechi, Comuna Piscu Vechi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHIRIEAC EMIL-DANIEL AFactiveCIRSTEA-IONULESCU-TOMA SNCactiveCONSUMCOOP PISCU VECHIactiveCOOPERATIVA DE CREDIT - BANCA POPULARA PISCU VECHI OCactiveDASCALU & COMPANY SNCactiveDEACOS SRLactiveDOI PARTENERI SERVICE SRLactiveDORPI COM SRLactiveEPINGESCU SRLactiveGABERO COM SRLactiveILRIS AGROCOM SRLactiveIOVAN NICOLETA PFactiveLAUDA PROD SRLactiveMARALINA COM SRLactiveMITUS TRANS COMEXIM SRLactiveMOARA D.B.C.S. PISCU VECHI SRLactiveNIRANI IMPEX SRLactiveOCTODINA SRLactivePARTSTEL COM SRLactiveRALUSTAR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CHIRIAC GHEORGHE (officer) matches Gheorghe CHIRIAC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100