DOSSIERS / CHIRA MG SRL
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CHIRA MG SRL

ONRC · COMPANY · INCORPORATED 2000-08-10
KYBE ID: RO-J24_500_2000 · J24/500/2000 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHIRA MG SRL
ro_onrc
J24/500/2000
ro_onrc
dissolved
ro_onrc
2000-08-10
ro_onrc
B-dul UNIRII 14, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

57 total

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

ADVERTISING OK SRLdissolvedAPHAS SRLdissolvedARDELEAN & ARDELEAN SRLdissolvedARPEXIM SRLdissolvedAZIENDA SRLdissolvedBELAVIV PROD-COM SRLdissolvedBIARITZ SRLdissolvedBIG-CRISTAL SRLdissolvedBODONE VASILE AFdissolvedCIORBA VASILE PFdissolvedCODALOR TAXI SRLactiveCONSTRUCT VERES SRLinactiveCONTFLOR SRLdissolvedCYPCONS SRLliquidationDABACENI PROD COM SRLdissolvedDAVID ILEANA PFdissolvedDEMETRA SRLdissolvedDERBY SRLdissolvedDIENES ARON PFdissolvedDORFMAN COM SRLdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
FINANTZTEAM SRLShared officer / director · 7 share thisFLOMIH DRINK ENERGY SRLShared officer / director · 7 share thisN.T.M. ADVERTISING SRLShared officer / director · 7 share thisAFTERLIGHT RAW S.R.L.Shared officer / director · 7 share thisINTER FLY SPEDITION & LOGISTIC S.R.L.Shared officer / director · 7 share thisFLOMIH DRINK SRLShared officer / director · 7 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
NameRoleFromSource
CHIRA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100