DOSSIERS / CHARM-92 SRL
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Company dossier

CHARM-92 SRL

ONRC · COMPANY · INCORPORATED 1992-08-03
KYBE ID: RO-J17_1816_1992 · J17/1816/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARM-92 SRL
ro_onrc
J17/1816/1992
ro_onrc
active
ro_onrc
1992-08-03
ro_onrc
Str. 1 DECEMBRIE 1918, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBATROS SRLactiveALIMENT-MAPRINI SRLactiveAMICUS SRLactiveANDACRIST SRLactiveARELTIN SRLactiveARISVEL SRLactiveARNA INTERNATIONAL SRLactiveBABY A SRLactiveBALCRIS SRLactiveBAR VIOREL AFactiveBELDESCU - BELL SNCactiveBIGU SNCactiveBOLOCAN MATEI SRLactiveB.R. COM PREST SRLactiveBUCUR ALEXANDRU AFactiveCAESAR TRANSCOM SRLactiveCEDAX COM SRLactiveCHAMELLE SRLactiveCHRIS-MP SRLactiveCICERO COM SRLactive

+87 more

People with significant control

3 people
NameRoleFromSource
IORDACHE OVIDIUadministrator—ONRC registry
INSOLVEXPERT SPRLlichidator—ONRC registry
DRĂGAN SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100