KYBE — See who's really behind any company

Company dossier

CHISCANU SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J17_2170_2008 · J17/2170/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHISCANU SRL

ro_onrc

RegistrationJ17/2170/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-11-25

ro_onrc

Registered addressStr. IONEL FERNIC 13, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

4 total

NIL CONSTRUCT SRLliquidation TRANSCONSTRUCT M SRLdissolved VALROX GOLD SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NIL CONSTRUCT SRLShared registered address · 4 share this TRANSCONSTRUCT M SRLShared registered address · 4 share this VALROX GOLD SRLShared registered address · 4 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

Name	Role	From	Source
CII IOAN TUDOREL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100