DOSSIERS / CHEM-TREND ROMANIA SRL
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CHEM-TREND ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J2017000389329 · J2017000389329 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
CHEM-TREND ROMANIA SRL
ro_onrc
J2017000389329
ro_onrc
active
ro_onrc
2017-03-24
ro_onrc
NICOLAUS OLAHUS 5, 550370 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

37 total
4U FITNESS CENTER SRLactiveAGROSPAIN SRLdissolvedALBIS PLASTIC SRLactiveALEMAN CONSULTING SRLactiveAZETS AS HOLDING S.R.L.activeAZETS DOCUMENT SOLUTIONS S.R.L.activeAZETS INSIGHT SRLactiveBRAMO HOLDING SRLdissolvedCHIP 1 EXCHANGE S.R.L.activeCOMERCIABIL SRLdissolvedCUBIC WORLD S.R.L.dissolvedEUROCOMSIB SRLdissolvedEUROWORKERS INTERNATIONAL RECRUITMENT S.R.L.activeEXTREME TAB S.R.L.activeGPP LAND BUSINESS S.R.L.activeIMC INFORMATION MULTIMEDIA COMMUNICATION SRLactiveIQUEST SOLUTIONS SRLdissolvedISOQARSIB SRLactiveKARKA INTERNATIONAL RECRUITMENT S.R.L.activeKLUEBER LUBRICATION ROMANIA SRLactive

+17 more

Connections

4 links
Shared operator — likely the same administrator
RUBIO RESIDENCE S.R.L.Shared officer / director · 3 share thisKLUEBER LUBRICATION ROMANIA SRLShared officer / director · 3 share thisKlüber Lubrication Slovensko s.r.o.Shared officer / director · 4 share this"KLÜBER LUBRICATION POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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

2 people
NameRoleFromSource
CRISTEA CIPRIAN EMANUELadministrator—ONRC registry
JASCHAN TORSTEN HERIBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100