DOSSIERS / CHIMSPORT AUTOMOTIVE S.A.
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CHIMSPORT AUTOMOTIVE S.A.

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J20_565_2013 · J20/565/2013 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

liquidation
CHIMSPORT AUTOMOTIVE S.A.
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J20/565/2013
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liquidation
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2013-06-14
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CODRULUI 24, Municipiul Orăştie, Hunedoara
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Connections

8 links
Shared operator — likely the same administrator
SYLEVY SALUBRISERV SRLShared officer / director · 3 share thisCONSTRUCTII SAShared officer / director · 3 share thisCHIMICA SAShared officer / director · 7 share thisMENDOLA PRO SRLShared officer / director · 7 share thisPLIMOB SAShared officer / director · 7 share thisINSTITUTUL REGIONAL PENTRU CERCETARE, EDUCATIE SI TRANSFER TEHNOLOGIC SAShared officer / director · 7 share thisACCOUNTING AUDIT SRLShared officer / director · 7 share thisROSECO 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.

People with significant control

5 people
NameRoleFromSource
CITR FILIALA CLUJ SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA CLUJ SPRL)administrator judiciar provizoriu—ONRC registry
FĂRCAȘ ALEXANDRUadministrator special—ONRC registry
FĂRCAȘ ALEXANDRUdirector general unic—ONRC registry
CIORTEA RALUCAreprezentant al persoanei juridice—ONRC registry
VASAR DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHIMICA AUTOMOTIVE S.A. · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Director with failed companies
+8
In liquidation
Composite risk score51/100