DOSSIERS / CHANCE SRL
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Company dossier

CHANCE SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J33_725_1992 · J33/725/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHANCE SRL
ro_onrc
J33/725/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
Com. CALAFINDESTI 634, 5855 Sat Calafindeşti, Comuna Calafindeşti, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RACOLACTA SRLShared registered address · 2 share thisEXPORT IMPORT OMEGA SRLShared officer / director · 10 share thisRACOLACTA SRLShared officer / director · 10 share thisBASIL SRLShared officer / director · 10 share thisGENTIANA IMPEX SRLShared officer / director · 10 share thisSAMGEC SRLShared officer / director · 10 share thisRALUCA VIMEX SRLShared officer / director · 10 share thisVASI & MINO CONSTRUCT SRLShared officer / director · 10 share thisVASILEX SRLShared officer / director · 10 share thisRACOLȚA CONSTRUCT S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
DIACONESCU FILONadministrator—ONRC registry
RACOLTA 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