DOSSIERS / CHIMICA SA
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Company dossier

CHIMICA SA

ONRC · COMPANY · INCORPORATED 1991-03-28
KYBE ID: RO-J1991000134204 · J1991000134204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHIMICA SA
ro_onrc
J1991000134204
ro_onrc
active
ro_onrc
1991-03-28
ro_onrc
Str. CODRULUI 24, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CHIMSPORT SAShared registered address · 4 share thisD.W. PLASTICS ROMANIA SRLShared registered address · 4 share thisCHIMPLAST SRLShared registered address · 4 share thisMENDOLA PRO SRLShared officer / director · 7 share thisROSECO SRLShared officer / director · 7 share thisPLIMOB SAShared officer / director · 7 share thisACCOUNTING AUDIT SRLShared officer / director · 7 share thisINSTITUTUL REGIONAL PENTRU CERCETARE, EDUCATIE SI TRANSFER TEHNOLOGIC SAShared officer / director · 7 share thisCHIMSPORT AUTOMOTIVE S.A.Shared officer / director · 7 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
ILDATE MANAGEMENT SRLadministrator—ONRC registry
FĂRCAȘ ALEXANDRUreprezentant al persoanei juridice—ONRC registry
VASAR DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100