DOSSIERS / CHAMPIGNON SRL
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CHAMPIGNON SRL

ONRC · COMPANY · INCORPORATED 1991-09-18
KYBE ID: RO-J40_10576_1991 · J40/10576/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHAMPIGNON SRL
ro_onrc
J40/10576/1991
ro_onrc
dissolved
ro_onrc
1991-09-18
ro_onrc
Str. STIRBEI VODA 2, 7331 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
CONDOR CONSTRUCT SRLdissolvedDAIWA EXCHANGE CORPORATION SRLdissolvedDAIWA INTERNATIONAL SRLdissolvedDANIK 95 IMPEX SRLdissolvedEUROMA FASHIONS SRLdissolvedHAMHAME PERSAN IMPEX SRLdissolvedINTERLINK TRADING SRLdissolvedINTERNATIONAL TOP VISION COMPRODSERV DIVIMPEX SRLdissolvedI W I COMPANY EXIM SRLdissolvedLATIN IMPEX SRLdissolvedLEGEND DRACULA TOUR SRLdissolvedMAHRAB IMPEX SRLdissolvedMEDDY IMPEX SRLdissolvedMELISSA SRLdissolvedMILADA CONSULTING & TRADING SRLdissolvedPION PROIECT SRLdissolvedROCOPRE IMPORT EXPORT SRLdissolvedROMA KIDS INTERNATIONAL SRLdissolvedROMANIAN HOUSE AGENCY SRLdissolvedROTEST PRODCOMSERV IMPEX SRLdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
STRUCT CON STRUCT S.R.L.Shared officer / director · 7 share thisAVI SRLShared officer / director · 7 share thisVVSShared officer / director · 7 share thisSTRUCT CON STRUCT S.R.L.Shared officer / director · 7 share thisBOGDY SRLShared officer / director · 7 share thisFAST FOOD NICU ŞI VIORICA S.R.L.Shared officer / director · 7 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
GANEA VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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