DOSSIERS / CHIRATINOVAL 93 SRL
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CHIRATINOVAL 93 SRL

ONRC · COMPANY · INCORPORATED 2015-01-08
KYBE ID: RO-J2015000016177 · J2015000016177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CHIRATINOVAL 93 SRL
ro_onrc
J2015000016177
ro_onrc
active
ro_onrc
2015-01-08
ro_onrc
1 DECEMBRIE 1918 117, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INTERMARKET SRLShared officer / director · 8 share thisTRANSERDANILO SRLShared officer / director · 8 share thisÎntreprinderea Individuală "CHIRIAC V.T."Shared officer / director · 8 share thisTRIFFID SRLShared officer / director · 8 share thisPLAN 27 CONSTRUCT S.R.L.Shared officer / director · 8 share thisSTAR DIVINER SRLShared officer / director · 8 share thisEU JOBS RO 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

1 people
NameRoleFromSource
CHIRIAC VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100