DOSSIERS / CHIRU & CO SNC
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Partnership dossier

CHIRU & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-20
KYBE ID: RO-J34_266_1992 · J34/266/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHIRU & CO SNC
ro_onrc
J34/266/1992
ro_onrc
dissolved
ro_onrc
1992-02-20
ro_onrc
Com. MAGURA, Sat Măgura, Comuna Măgura, Teleorman
ro_onrc

Companies at this address

26 total
AGRI TELECOM GRUP SRLdissolvedBOCAS PROD IMPEX SRLdissolvedBOMBĂRĂSCU CATI PFdissolvedBULUMAC ILIE MARIAN PFdissolvedBUTNĂRIŢA MIHAI BOGDAN PFdissolvedCHELU & TANASE SCSdissolvedCHIVU BOBO AFdissolvedDINCA SNCdissolvedFILIPAŞ AFdissolvedFLAUR INVEST SRLdissolvedFUM SERV SRLdissolvedGEANTĂ CRISTIAN AFdissolvedGEANTĂ GHEORGHE PFdissolvedGOGU AFdissolvedIANCU FLOREA PFdissolvedIANCU & IM SCSactiveLASTUN SRLdissolvedMAGUREANA AFdissolvedMANTU AFdissolvedMICOLA PROD SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHIRU E IULIANadministrator—ONRC registry
CHIRU ZAMFIR GHERGHINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100