KYBE — See who's really behind any company

Company dossier

CHINOX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J23_2542_2015 · J23/2542/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCHINOX CONSULTING SRL

ro_onrc

RegistrationJ23/2542/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-22

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Registered addressSOARELUI 17, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov

ro_onrc

Companies at this address

9 total

ARTA SCENEI SRLdissolved BEL ART SRLactive FULL MANAGEMENT S.R.L.active MOESIA MINERAL SRLliquidation RADEŞ E. DAN-AURELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STROE I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TARGETCODE TECH S.R.L.dissolved TOP CORSO GRUP S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

CHINOX CONSULTING SRLShared officer / director · 4 share this TOP CORSO GRUP S.R.L.Shared officer / director · 4 share this MOESIA MINERAL SRLShared officer / director · 4 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
MĂCĂRESCU SEVER- OLIMPIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHINOX CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100