KYBE — See who's really behind any company

Company dossier

CHEORMI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J30_318_2007 · J30/318/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEORMI CONSTRUCT SRL

ro_onrc

RegistrationJ30/318/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-02-26

ro_onrc

Registered addressStr. PRINCIPALĂ 429, Sat Acâş, Comuna Acâş, Satu Mare

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

CHEORMI PROD SRLShared officer / director · 3 share this CHEORMI PROD SRLShared officer / director · 3 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

Name	Role	From	Source
CHEORMI DOREL	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEORMI PROD SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100