KYBE — See who's really behind any company

Company dossier

CHEORMI PROD SRL

ONRC · COMPANY · INCORPORATED 1995-03-23
KYBE ID: RO-J18_246_1995 · J18/246/1995 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEORMI PROD SRL

ro_onrc

RegistrationJ18/246/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-23

ro_onrc

Registered address MĂTĂSARI, 1443 Sat Mătăsari, Comuna Mătăsari, Gorj

ro_onrc

Companies at this address

28 total

4 FRAŢI SRLdissolved ARCAT SRLdissolved BICOM SRLdissolved CHIRIAC TRANSCOM SRLdissolved COTOI PREST SRLdissolved CURDUBAN COM SRLdissolved DGHPPOP SRLdissolved DIMINEAŢA SRLdissolved FEYVIS IMPEX SRLdissolved FIBEXCOM SRLdissolved FRADICA PROD IMPEX SRLactive GAGANUL SRLdissolved GOMRAD SRLdissolved LA ROBU SRLdissolved LUMINIŢA SRLdissolved MIFARMEC SRLdissolved OANCLUB SRLdissolved OSMIVAL SRLdissolved REŢEANU IMPEX SRLdissolved SENIC SRLdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

CHEORMI PROD SRLShared officer / director · 3 share this CHEORMI CONSTRUCT SRLShared officer / director · 3 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
CHEORMI DOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEORMI PROD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100