DOSSIERS / CHIMCOLOR GRUP SRL
← SearchExport PDF
Company dossier

CHIMCOLOR GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-04-17
KYBE ID: RO-J40_5346_2003 · J40/5346/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CHIMCOLOR GRUP SRL
ro_onrc
J40/5346/2003
ro_onrc
active
ro_onrc
2003-04-17
ro_onrc
Str. VAPORUL LUI ASSAN 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
COLOREXPERT SRLShared officer / director · 4 share thisLECOMI - EXPERT SRLShared officer / director · 4 share thisPRIMACOR SRLShared officer / director · 4 share thisCONTACT TRADING INTERNATIONAL SRLShared registered address · 8 share thisDAVID DORINA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisVASILESCU SORIN PFShared registered address · 8 share thisNICOLAESCU DAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisROAD-LIFE SRLShared registered address · 8 share thisFERMA AS SRLShared registered address · 8 share thisMARGIM GROUP SRLShared registered address · 8 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

2 people
NameRoleFromSource
PARSU LENUTAadministrator—ONRC registry
PARSU MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100