DOSSIERS / CHIM PLANT SRL
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Company dossier

CHIM PLANT SRL

ONRC · COMPANY · INCORPORATED 1997-09-30
KYBE ID: RO-J22_1163_1997 · J22/1163/1997 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHIM PLANT SRL
ro_onrc
J22/1163/1997
ro_onrc
liquidation
ro_onrc
1997-09-30
ro_onrc
707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOR & NERO SRLdissolvedAD PREST EXPERT SRLdissolvedALEXA-ADY FORCE SRLactiveANDRA-SIL SRLdissolvedANDRY CLAU SRLdissolvedARVINTE ALEXANDRU AFdissolvedBAHARNICEANU CONSTANTIN CATALIN AFdissolvedBEATRICE SRLdissolvedBOKKA REZIDENŢIAL SRLactiveBOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOYS AND GYRLS SRLdissolvedBUZDUGAN GEORGETA PFdissolvedBUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂactiveCABINET MEDICAL DR. AFLOAREI MARGARETA SRLactiveCARP FLORIN PFdissolvedCASA MONA SRLdissolvedCASA RADU SRLdissolvedCHIPER MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU ELENA PFdissolvedCIOHODARU VIOREL ÎNTREPRINDERE FAMILIALĂdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
HOŢOLEANU MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100