DOSSIERS / CHIRGEN ML SRL
← SearchExport PDF
Company dossier

CHIRGEN ML SRL

ONRC · COMPANY · INCORPORATED 2015-12-02
KYBE ID: RO-J17_1435_2015 · J17/1435/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHIRGEN ML SRL
ro_onrc
J17/1435/2015
ro_onrc
active
ro_onrc
2015-12-02
ro_onrc
CONSTRUCTORILOR 21, 800371 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

21 total
ANDRA INSTALGAZ SRLactiveBELLAGIA FASHION SRLdissolvedBIA MRO PUB SRLdissolvedCARAMAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA CLICK EXCLUSIVE CONCEPT S.R.L.activeCASA CLICK IMOB S.R.L.inactiveCAVALLI'S PUB SRLdissolvedCODEWAVE IT SOLUTIONS S.R.L.activeDARIE P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTROCONS EUROGRUP S.R.L.activeEMILDULAP TRANS S.R.L.activeFLOREA BIANCA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedINSTALATORI LA DOMICILIU SRLactiveLEL AUTO SRLactiveMANOPERALEVEL8 S.R.L.activeMES SOLUTION S.R.L.activeMIDO EAST TEAM S.R.L.liquidationNĂSTASE COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLET INSTALGAZ SRLactiveUNIC START L&D SRL-Ddissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
ONUT COM SRLShared officer / director · 8 share thisELITE SRLShared officer / director · 8 share thisPROKA SRLShared officer / director · 8 share thisRAROMGAT SRLShared officer / director · 8 share thisDIAX COM SRLShared officer / director · 8 share thisMELCOSERG SRLShared officer / director · 8 share thisMORSIM SERV SRLShared officer / director · 8 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
MORAR LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100