Key facts
activeLA CHIRCHILAN COM SRL
ro_onrc
J16/2712/1994
ro_onrc
active
ro_onrc
1994-09-23
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc
Company dossier
LA CHIRCHILAN COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalANOVIO IMPEX SRLCOMP FLORYNELL SRLDASPIN COMIMPEX SRLDEDEEA IMPEX SRLECAVIC IMPEX SRLFATUM TRADING SRLFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIG.D. IDENTIC SRLG.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENIIACOBITA COM SRLILILEX SRLIRIMIA ET. COMP. SNCNAVIDA COM SRLOSTROCOR COM SRLOSTROV IMPEX SRLPOMONA COM SRLPRODPRES SRLREGIANA IMPEX SRLSICOMA SRLSTILPAN COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LUNGU ION | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 183 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100