DOSSIERS / CHRYMICO INVEST SRL
← SearchExport PDF
Company dossier

CHRYMICO INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-05-30
KYBE ID: RO-J2007010443409 · J2007010443409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CHRYMICO INVEST SRL
ro_onrc
J2007010443409
ro_onrc
active
ro_onrc
2007-05-30
ro_onrc
POLONĂ 43, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADONIS EMP S.R.L.dissolvedAKASTY PROPERTIES SRLactiveALEXANDROS SRLactiveALPAN INVESTITII SRLactiveALTHIA S.R.L.liquidationA.PH. ACHNA ENTERPRISES SRLliquidationASTIR DEVELOPMENT SRLactiveATHERISTES DEVELOPMENT COMPANY SRLactiveBERKELEY INVESTMENTS SRLactiveCARE REAL ESTATE SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHECKTOT S.R.L.dissolvedCLUB PEZO SRLactiveDELTA IMPORT EUROPE S.R.L.dissolvedDIAS CONSTRUCT SRLactiveDIONISOS TRADING SRLactiveDOROMICHALOPOLI INVEST SRLactiveELEKTRO KENNER SRLactiveELPANI ASSOCIATES SRLactiveELVORAMA INVESTMENTS SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
NICOS HADJIJOSEPHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100