DOSSIERS / CHEMIE TECH PROJECTS LIMITED SRL
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Company dossier

CHEMIE TECH PROJECTS LIMITED SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J40_3055_2016 · J40/3055/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHEMIE TECH PROJECTS LIMITED SRL
ro_onrc
J40/3055/2016
ro_onrc
dissolved
ro_onrc
2016-03-01
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLliquidationBDS INOVATIVE INTERNATIONAL SRLactiveEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEVGENII TRADE SRLactiveEXPRESS CAT RECYCLING SRLactiveFOX WARE SRLdissolvedHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.dissolvedJUCARII EDUCATIVE SRLdissolvedLINA STAR MOUTAI RO SRLdissolvedMB AQVILA CONSULTING SRLactiveNUEVO KS DENTAL SRLactivePAUN TRADING SRLdissolvedQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLinactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveT. VARGA INTERNATIONAL CONSULTING SRLdissolvedVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
ADHIYA HIREN DAMODARadministrator—ONRC registry
BAWA SAMEER SINGH NARENDRAPAL SINGHadministrator—ONRC registry
SAIYED MAZARALI KAMUMIYAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMIE TECH PROJECTS LIMITED SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100