DOSSIERS / FRAŢII CHELARIU CONSTRUCŢII SRL
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FRAŢII CHELARIU CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2016-01-06
KYBE ID: RO-J30_5_2016 · J30/5/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
FRAŢII CHELARIU CONSTRUCŢII SRL
ro_onrc
J30/5/2016
ro_onrc
dissolved
ro_onrc
2016-01-06
ro_onrc
CORNELIU COPOSU 2, 440005 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS COLECTARE SRLdissolvedADM FAIR CONSULTING S.R.L.activeAD PAVI DINAMIC SRLactiveAGROTINERII COOPERATIVĂ AGRICOLĂdissolvedANDRES BAR 2016 SRLliquidationARAMIS KONIEL S.R.L.activeARHABITAT 2015 SRLactiveBALANDI SRLactiveBUD GLOBAL S.R.L.activeBUNZEL MECA S.R.L.dissolvedBUSINESS-ONLINE-SERVICES S.R.L.inactiveCĂDAR MARIUS FLORIN PUBLICITATE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAESAR WOOD WORKS SRLactiveCENTRUL DE ADMINISTRARE ŞI SERVICII SRLactiveCENTRUL DE CONSULTANŢĂ ŞI ASISTENŢĂ SRLactiveCENTRUL DE PROIECTARE ŞI INGINERIE SRLactiveCENTRUL DE STUDII SOCIALE SI MARKETING TRANSILVANIA SRLdissolvedCHELU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEŢA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLIMOVEST CONSTRUCT S.R.L.active

+54 more

Connections

11 links
Shared operator — likely the same administrator
BAVARIA SRLShared officer / director · 12 share thisKENONI SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisCMC EURO LEVEL S.R.L.Shared officer / director · 12 share thisCON-CYN GEOSINTETICE HUB S.R.L.Shared officer / director · 12 share thisAPTMED SRLShared officer / director · 12 share thisCON-CYN GEO-CONSTRUCT SRLShared officer / director · 12 share thisBAVARIA COOL BV S.R.L.Shared officer / director · 12 share thisMORDOR DESIGN-CONSTRUCT SRLShared officer / director · 12 share thisRIKAN PRODEXIM SRLShared officer / director · 12 share thisEVEL-CONS CONSTRUCT SRLShared officer / director · 12 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
NameRoleFromSource
CHELARIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100