DOSSIERS / CHIM INTERNAŢIONAL SRL
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CHIM INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2008-10-22
KYBE ID: RO-J20_1633_2008 · J20/1633/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CHIM INTERNAŢIONAL SRL
ro_onrc
J20/1633/2008
ro_onrc
dissolved
ro_onrc
2008-10-22
ro_onrc
Str. ŞTEFAN OCTAVIAN IOSIF, Municipiul Petroşani, Hunedoara
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEPAIO IMPEX SRLShared officer / director · 7 share thisTEO&FII AUTO TRANSPORT SRL-DShared officer / director · 7 share thisVANALEX COM SRLShared officer / director · 7 share thisAUTO TEODOR COM IMPEX SRLShared officer / director · 7 share thisREONIC COM SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J20_1633_2008/network.

People with significant control

1 people
NameRoleFromSource
IOAN TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100