DOSSIERS / LA CHASSETTE IMPEX SRL
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LA CHASSETTE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J27_1499_2006 · J27/1499/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LA CHASSETTE IMPEX SRL
ro_onrc
J27/1499/2006
ro_onrc
active
ro_onrc
2006-12-18
ro_onrc
Str. RÂNDUNELELOR 2A, Sat Cordun, Comuna Cordun, Neamţ
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
BILĂ JUNIOR CONSTRUCT SRLShared officer / director · 9 share thisELGIVIAL SRLShared officer / director · 9 share thisVASTRUM TRANSCOM SRLShared officer / director · 9 share thisALPIN-BUTUCARU SNCShared officer / director · 9 share thisSPECTRA SRLShared officer / director · 9 share thisBBU MILLENIUM STORE S.R.L.Shared officer / director · 9 share thisBBU MILLENIUM STORE S.R.L.Shared officer / director · 9 share thisMIRIVAM TRANSPORT SRLShared officer / director · 9 share thisFARMA BRAZI SRLShared officer / director · 10 share thisMIADES CONSULTING SRLShared officer / director · 10 share thisNIG HELPING STUDIO SRLShared officer / director · 10 share thisEMA'S FASHION LINE SRLShared officer / director · 10 share thisELMI IMOBILIARA SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 share thisPROCED SRLShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J27_1499_2006/network.

People with significant control

2 people
NameRoleFromSource
MIRICA ELENAadministrator—ONRC registry
MIRICA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100