DOSSIERS / CHISELEV SRL
← SearchExport PDF
Company dossier

CHISELEV SRL

ONRC · COMPANY · INCORPORATED 2005-01-24
KYBE ID: RO-J26_96_2005 · J26/96/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHISELEV SRL
ro_onrc
J26/96/2005
ro_onrc
active
ro_onrc
2005-01-24
ro_onrc
Aleea CARPATI 25, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHISELEV ROZALIA CYNTHIAadministrator—ONRC registry
KISS GYORGYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100