DOSSIERS / CHEMNEDLAB SRL
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CHEMNEDLAB SRL

ONRC · COMPANY · INCORPORATED 2016-05-13
KYBE ID: RO-J17_793_2016 · J17/793/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHEMNEDLAB SRL
ro_onrc
J17/793/2016
ro_onrc
dissolved
ro_onrc
2016-05-13
ro_onrc
TECUCI 4, 800120 Municipiul Galaţi, Galaţi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
UNICREDIT BANK S.A. BUCUREŞTI SUCURSALA "DUNĂREA" GALAŢIShared registered address · 5 share thisPOEDE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this365 COFFEE LOUNGE SRLShared registered address · 5 share thisJEAVANO SHIPPING SRLShared registered address · 5 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE SA SUCURSALA CĂLĂRAŞIShared officer / director · 10 share thisDINAMIC GRUP SRLShared officer / director · 10 share thisBELLE ANA MARIA COSMETICS SRLShared officer / director · 10 share thisMIFAV ARONEŞTI S.R.L.Shared officer / director · 10 share thisBOGFEL INTERIORS S.R.L.Shared officer / director · 10 share thisTRUE CONSTRUCT SUPPORT S.R.L.Shared officer / director · 10 share thisAXY BRL S.R.L.Shared officer / director · 10 share thisLEO & VALY SRLShared officer / director · 10 share thisCLADONIA COM SRLShared officer / director · 10 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
MIHAI FELICIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100