DOSSIERS / CHIM STAR SRL
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Company dossier

CHIM STAR SRL

ONRC · COMPANY · INCORPORATED 2001-05-25
KYBE ID: RO-J40_5210_2001 · J40/5210/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHIM STAR SRL
ro_onrc
J40/5210/2001
ro_onrc
active
ro_onrc
2001-05-25
ro_onrc
TINERETULUI 53, 40352 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 NXT TRADING & SPORTS S.R.L.activeACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.activeADA IMAGE PHOTO S.R.L.activeADVANCED PLUGINS S.R.L.activeBANAT CONSTRUCT PROJECT S.R.L.activeBIM REAL ESTATE SRLactiveBUILDTECH ENGINEERING DESIGN S.R.L.activeBUILD TECH ENTERPRISE SRLactiveCHEAP CAR SERV SRLactiveCHEF PATAT S.R.L.activeCOMPANIA DE RECICLARE SI SORTARE EUROPEANA SRLactiveCRISTEA MARILENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICK SOFT TECH S.R.L.activeCUL FINISAJE SRLactiveDIFERIT PRODUCTION SRLactiveDR. FĂTULESCU SIMONA CLINIC S.R.L.activeDYNAMIC BUSINESS PROJECT S.R.L.activeEXPERŢI SALARIZARE BUCUREŞTI VEST S.R.L.activeFAIR TRADING METHOD S.R.L.activeGLEW SOLUTIONS S.R.L.active

+24 more

People with significant control

2 people
NameRoleFromSource
CIOLPAN IONadministrator—ONRC registry
DIVAN VASILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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