DOSSIERS / CHIRIAC SI IORDACHE FARMEC SCS
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Partnership dossier

CHIRIAC SI IORDACHE FARMEC SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-06-17
KYBE ID: RO-J22_828_1991 · J22/828/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHIRIAC SI IORDACHE FARMEC SCS
ro_onrc
J22/828/1991
ro_onrc
active
ro_onrc
1991-06-17
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLactiveALCIP COM SRLactiveANCA LUX SRLactiveANDY SRLactiveANDY TRADING SRLactiveARO TRADE SRLactiveATUDOREI SI VACARASU "SCHEP" SCSactiveBAMBUS SRLactiveBANCA COOPERATISTĂ SIRETUL PAŞCANIactiveBLESSING SRLactiveBOGHEAN PETRE AFactiveBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCALISTO SRLactiveCASA ALBA I.S. SRLactiveCAVIO SRLactiveCEZAROV SRLactiveCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCLAUDIA COM SRLactiveCOM DANY IMPEX SRLactiveCOMROMTIL SRLactive

+63 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100