DOSSIERS / CHIMPEX SRL
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Company dossier

CHIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J18_583_1992 · J18/583/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHIMPEX SRL
ro_onrc
J18/583/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Str. VALEA GILORTULUI 23, 1346 Loc. Novaci, Oraş Novaci, Gorj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
JENYNOVAMERICA SRLShared officer / director · 2 share thisMARCELO CHIM SRLShared registered address · 2 share thisVEGILEX PROD SRLShared officer / director · 5 share thisCOMPANY GENERAL OLTENIA SAShared officer / director · 5 share thisTORRIJOS LOGISTICS S.R.L.Shared officer / director · 5 share thisTORRIHOS LOGISTICS S.R.L.Shared officer / director · 5 share thisULTEX PROD SRLShared officer / director · 8 share thisEMILIA-ELENA SRLShared officer / director · 8 share thisSUWEXIM PROD SRLShared officer / director · 8 share thisCAMERA CREW S.R.L.Shared officer / director · 8 share thisWASTE B&B GRUP S.R.L.Shared officer / director · 8 share thisTELECCOM HARD CONSULTING SRLShared officer / director · 8 share thisMARCELO CHIM SRLShared officer / director · 8 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

3 people
NameRoleFromSource
BĂRĂGAN GHEORGHEadministrator—ONRC registry
PAPUC CHIVUŢAadministrator—ONRC registry
SAVU MARCELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100