DOSSIERS / CHIMPLAST SRL
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Company dossier

CHIMPLAST SRL

ONRC · COMPANY · INCORPORATED 2000-05-15
KYBE ID: RO-J20_272_2000 · J20/272/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHIMPLAST SRL
ro_onrc
J20/272/2000
ro_onrc
dissolved
ro_onrc
2000-05-15
ro_onrc
Str. CODRULUI 24, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
D.W. PLASTICS ROMANIA SRLShared registered address · 4 share thisCHIMSPORT SAShared registered address · 4 share thisCHIMICA SAShared registered address · 4 share thisBIRLEV SRLShared officer / director · 10 share thisEXPERT INVEST SRLShared officer / director · 10 share thisWALMIR COM SRLShared officer / director · 10 share thisTEHNO DEVIS SRLShared officer / director · 10 share thisSAGEATA ALI COM SRLShared officer / director · 10 share thisKENAAN LAND SRLShared officer / director · 10 share thisELECTRO MARKET IND SRLShared officer / director · 10 share thisANDREEA'S DISTRIBUTION SRLShared officer / director · 10 share thisRAUL TEAM SRLShared officer / director · 10 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
HERAL CONSULT IPURLlichidator judiciar—ONRC registry
HERLEA RADU PETRUreprezentant al persoanei juridice—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