DOSSIERS / CHIAN IMPEX SRL
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Company dossier

CHIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-11-10
KYBE ID: RO-J17_939_1997 · J17/939/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIAN IMPEX SRL
ro_onrc
J17/939/1997
ro_onrc
active
ro_onrc
1997-11-10
ro_onrc
6235 Comuna Lieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AMBASADOR IMPEX SRLactiveANA DRAGODANA SRLactiveANA LUGOJANA SRLactiveANDRESIM SRLactiveAURVET SRLactiveAUSTRIA SRLactiveBOLCENETA SRLactiveBORSAN IMPEX SRLactiveBRIANTINA SRLactiveBUTOIASUL DE AUR SRLactiveCARUTA DE AUR SRLactiveCEASUL DE AUR SRLactiveCERBUL DE ARGINT SRLactiveCERBUL DE AUR SRLactiveCERBUL DE BRONZ SRLactiveCIOCANUL SI NICOVALA DE AUR SRLactiveCLESTELE DE ARGINT SRLactiveCLESTELE DE AUR SRLactiveCOFIGELSI MAGAZIN MIXT SRLactiveCOMANA SRLactive

+81 more

People with significant control

2 people
NameRoleFromSource
CHIRCU AURELadministrator—ONRC registry
CHIRCU NECULAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100