DOSSIERS / CHIVMEN PRODCOM SRL
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Company dossier

CHIVMEN PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-11-25
KYBE ID: RO-J39_733_1996 · J39/733/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHIVMEN PRODCOM SRL
ro_onrc
J39/733/1996
ro_onrc
dissolved
ro_onrc
1996-11-25
ro_onrc
627110 Sat Dumitreşti, Comuna Dumitreşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAMO SOFT SRLdissolvedAGROMEC DUMITRESTI SAdissolvedALIPAT SRLdissolvedBĂLĂLĂU MARIA PERSOANĂ FIZICĂdissolvedBĂLĂLĂU M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAVIOMIR SRLdissolvedBEGAS PRODEX SRLdissolvedBG VIOROM SRLdissolvedBICESTI RADUT SRLdissolvedBIZADEA CĂTĂLIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZADEA IMPEX SRLdissolvedBIZADEA OCTAV ASOCIATIE FAMILIALAdissolvedBLIDARU A ALEXANDRU PERSOANĂ FIZICĂdissolvedBRICOLAJ PLUS PREST SRLdissolvedBUCURESTEANU VIOLETA-RALUCA, ORTANSA-AURORA, ECATERINA AFdissolvedCABINET MEDICAL DR. JIPIANU FANICA SRLliquidationCALOTĂ DUMITRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCALOTA VALENTIN PFdissolvedCRACIUN COSTICA SI AURELIAN AFdissolvedC.R. ADITA SRLactive

+51 more

People with significant control

2 people
NameRoleFromSource
ALDEA MARIANAadministrator—ONRC registry
ALDEA PARASCHIVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100