DOSSIERS / CHELE SNC
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Partnership dossier

CHELE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-22
KYBE ID: RO-J27_1506_1992 · J27/1506/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHELE SNC
ro_onrc
J27/1506/1992
ro_onrc
active
ro_onrc
1992-07-22
ro_onrc
Str. DARMANESTI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACIUS SRLactiveARDELEANU FESTINA LENTE SNCactiveBANISSTEF 83 NISTOR SNCactiveBLUE SKY TRADING SRLactiveBOLOCAN RENNER BCI SNCactiveCAIA SANDYPLAST SNCactiveCARPATI OLTEANU SRLactiveCIOROBA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIROMAR CONSTRUCT SRLactiveCOMDAF SRLactiveCRISTAL INOX PETRODAVA SRLactiveDOMINTE PRODSERVCOM IMPEX SNCactiveELISEI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveESSOR CONPREST SRLactiveGALACTICA SERV SRLactiveGENERAL MONTAJ SI PRODUCTIE SRLactiveHUGEL SRLactiveIFTIMIA RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRBIS PRODCOM SRLactiveMADONA COM SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
C.I.I. FLOREA MARIA-DANIELAlichidator—ONRC registry
FLOREA MARIA-DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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