KYBE — See who's really behind any company

Company dossier

CHIRI TEOCON S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J22_169_2019 · J22/169/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCHIRI TEOCON S.R.L.

ro_onrc

RegistrationJ22/169/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-15

ro_onrc

Registered addressSĂRĂRIE 45, Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ATLAS GRUP SRLShared officer / director · 5 share this ATLAS DESIGN SRLShared officer / director · 5 share this EDIL CONSTRUCT DIRPEC SRLShared officer / director · 5 share this KAIAENERGY S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
CHIRIAC CONSTANTIN DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100