DOSSIERS / CHEIMOB SERV SRL
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CHEIMOB SERV SRL

ONRC · COMPANY · INCORPORATED 2006-10-23
KYBE ID: RO-J29_2295_2006 · J29/2295/2006 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CHEIMOB SERV SRL
ro_onrc
J29/2295/2006
ro_onrc
liquidation
ro_onrc
2006-10-23
ro_onrc
Str. fost DN1A, Sat Cheia, Comuna Măneciu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICA MARIANadministrator—ONRC registry
CII CLINCI ION-AURELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100