DOSSIERS / M.CHIM SRL
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Company dossier

M.CHIM SRL

ONRC · COMPANY · INCORPORATED 1997-10-24
KYBE ID: RO-J1997001270224 · J1997001270224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.CHIM SRL
ro_onrc
J1997001270224
ro_onrc
active
ro_onrc
1997-10-24
ro_onrc
ZIMBRULUI 17, 700047 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMIRA ANTONIO S.R.L.activeCONVERSION DRIVEN AGENCY S.R.L.activeCOTRUŢA MAXIM PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTO KID S.R.L.activeEDU TECH LABS S.R.L.activeHADI DENTAL PRO S.R.L.activeLIŢĂ CĂTĂLIN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROPERTIES S.R.L.activeMCM REZIDENTIAL SRLactiveNEGRU PE ALB SRLactivePROFESSIONAL DENTIST SRLactiveSIMIONESCU RALUCA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUSTUL DE PRESA 24 ORE SRLactiveVLAD MAX NEURO S.R.L.activeZAKHEM CLINIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
ZĂMOSTEANU CRISTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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