DOSSIERS / CHRONICLES SRL
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CHRONICLES SRL

ONRC · COMPANY · INCORPORATED 2009-03-31
KYBE ID: RO-J39_206_2009 · J39/206/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHRONICLES SRL
ro_onrc
J39/206/2009
ro_onrc
dissolved
ro_onrc
2009-03-31
ro_onrc
Str. REPUBLICII 66, Municipiul Focşani, Vrancea
ro_onrc

People with significant control

1 people
NameRoleFromSource
PUŞCAŞU LUCIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100