DOSSIERS / CHIMACTIV SRL
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CHIMACTIV SRL

ONRC · COMPANY · INCORPORATED 1998-07-23
KYBE ID: RO-J40_7329_1998 · J40/7329/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHIMACTIV SRL
ro_onrc
J40/7329/1998
ro_onrc
dissolved
ro_onrc
1998-07-23
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidationECOSISTEM BUSINESS SOLUTION S.R.L.active

+50 more

Connections

9 links
Shared operator — likely the same administrator
VLAD TRANS SRLShared officer / director · 10 share thisAGROMEC DRAGUSENI SAShared officer / director · 10 share thisJUNIOR VLAD SRLShared officer / director · 10 share thisMEVANCO SRLShared officer / director · 10 share thisELCOM ICHIM SNCShared officer / director · 10 share thisMAGICAL SKY SRLShared officer / director · 10 share thisICHIM IMPEX SRLShared officer / director · 10 share thisCHIMACTIV S.R.L.Shared officer / director · 10 share thisSELCHIM SRLShared officer / director · 10 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
ICHIM EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100