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Company dossier

CHIVU CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-09-28
KYBE ID: RO-J40_15492_2004 · J40/15492/2004 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHIVU CONSULTING SRL

ro_onrc

RegistrationJ40/15492/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-09-28

ro_onrc

Registered addressIntr. Odobesti 8, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

4 total

AELENEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CORADO AMBIANCE SRLactive LUDUS COMIMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LUDUS COMIMPEX SRLShared registered address · 4 share this CORADO AMBIANCE SRLShared registered address · 4 share this AELENEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

Name	Role	From	Source
BARBU COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BARBU COSTEL (officer) matches PEP Costel Barbu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100