DOSSIERS / CHIMFARM SRL
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Company dossier

CHIMFARM SRL

ONRC · COMPANY · INCORPORATED 1997-07-23
KYBE ID: RO-J1997000170378 · J1997000170378 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CHIMFARM SRL
ro_onrc
J1997000170378
ro_onrc
active
ro_onrc
1997-07-23
ro_onrc
Str. SLT. IOANESEI ADRIAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

34 total
AD-ROX SRLdissolvedBACIU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A.I. PFdissolvedBORGHESSE SRLdissolvedBUGEAC E. AFdissolvedCAPTIVANT SRLdissolvedCLOPOTELUL SRLactiveCONSULTANTA SI AUDIT SRLdissolvedDENTAMED SRLdissolvedDIADOR-COM SRLdissolvedDODU V. PFdissolvedDOROSCANI SRLdissolvedECOTEHNIC SRLactiveEL-KID SRLinactiveGURAU M. PFdissolvedHOMER SRLactiveHORDUNA T. AFdissolvedHORDUNĂ TINCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveLARION VASILE AFdissolvedMILIANDRA IMPEX SRLdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
NCTRADE SRLShared officer / director · 6 share thisDUOCON TEAM SRLShared officer / director · 6 share thisDOMINICA MARIA S.R.L.Shared officer / director · 6 share thisVILA N.S.M. SRLShared officer / director · 6 share thisLIA BUTTERFLY SRLShared officer / director · 6 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
CIOBOTARIU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100