DOSSIERS / CHILIC SRL
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Company dossier

CHILIC SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J17_1554_1995 · J17/1554/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHILIC SRL
ro_onrc
J17/1554/1995
ro_onrc
active
ro_onrc
1995-10-24
ro_onrc
6236 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODRAIN SRLactiveARDEALUL DE AUR SRLactiveARTIZANATUL DE AUR SRLactiveATENA SI LUCICA SRLactiveAVIONUL DE AUR SRLactiveBANDOR SRLactiveBENCHI SRLactiveBICIUL DE AUR SRLactiveBISTRITEANCA SRLactiveBRABANT SRLactiveBRINDUSA DE AUR SRLactiveBUJIA SRLactiveBUSUIOCUL DE AUR SRLactiveBUZUNARUL DE AUR SRLactiveCAPACUL DE AUR SRLactiveCARMEN EXPRES SRLactiveCERCEII DE AUR SRLactiveCHINTUS SRLactiveCOMAN VICTOR VITAN AFactiveCOMAN ZAHARIA MADION AFactive

+52 more

People with significant control

1 people
NameRoleFromSource
MURGOCI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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