DOSSIERS / HORTEC-CHIS SNC
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Partnership dossier

HORTEC-CHIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-30
KYBE ID: RO-J24_1090_1991 · J24/1090/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HORTEC-CHIS SNC
ro_onrc
J24/1090/1991
ro_onrc
dissolved
ro_onrc
1991-12-30
ro_onrc
Str. TRANSILVANIEI 6A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

35 total
ATOMA SRLdissolvedBACAL TRANS SRLinactiveBENCSIK IMPEX SRLinactiveB.F.L. SRLdissolvedBLAUGRANA SRLdissolvedC.E.I. CONSULTING ECONOMIC INVEST SRLdissolvedCITADELA SRLdissolvedDENEB EXPORT IMPORT SRLdissolvedECO EXPERT SRLdissolvedE.I.C. ECONOMIC INTERNATIONAL GROUP SRLdissolvedEUXINUS-IMPEX SRLdissolvedEVYV SRLdissolvedFRANCO-SICILIANA SRLdissolvedGABLES GS SRLdissolvedGIBALCO SRLliquidationGLOBAL JEANS SRLdissolvedGRIO TRANS SRLactiveGROZA GHEORGHE PFdissolvedHENTER SERVICE SRLdissolvedINTER ACTIV GRUP SRLdissolved

+15 more

Connections

12 links
Shared operator — likely the same administrator
ROM PROFESIONAL CONTAB SRLShared officer / director · 2 share thisPARKPACKSTUDIO S.R.L.Shared officer / director · 12 share thisGREEN ENERGY INNOVATION S.R.L.Shared officer / director · 12 share thisAGROMEC SINTIOANA SAShared officer / director · 12 share thisROMTRANSILVAN LOGISTIC SRLShared officer / director · 12 share thisROMTRANSILVAN FUNGHI IMPEX SRLShared officer / director · 12 share thisDAVA CONSULT SRLShared officer / director · 12 share thisLUPUS IMPORT EXPORT SNCShared officer / director · 12 share thisGETSETCLEAN SRLShared officer / director · 12 share thisWEBLEX SOFTWARE S.R.L.Shared officer / director · 12 share thisCT COLDEA TRUCKING TRANSPORT & SERVICII SRLShared officer / director · 12 share thisELENA & BROTHERS SERVICE SRLShared officer / director · 12 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

2 people
NameRoleFromSource
CHIS ALEXANDRUadministrator—ONRC registry
HUIU CRISTIAN SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100