DOSSIERS / CHIMSPEC CONSULT S.R.L.
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CHIMSPEC CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-13
KYBE ID: RO-J40_7865_2020 · J40/7865/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHIMSPEC CONSULT S.R.L.
ro_onrc
J40/7865/2020
ro_onrc
active
ro_onrc
2020-07-13
ro_onrc
PESCĂRUŞULUI 7, 22163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
INTERNATIONAL CONSULTING SOLUTIONS SRLShared officer / director · 9 share thisLA PETRUȚA & AURA SRLShared officer / director · 9 share thisZENIT STUDIO SRLShared officer / director · 9 share thisBROND CONCEPT S.R.L.Shared officer / director · 9 share thisMAGHIRAN COM SRLShared officer / director · 9 share thisSTAN NICOPET TRANS SRLShared officer / director · 9 share thisMAGIMIX PAN SRLShared officer / director · 9 share thisSHIBA ALEX BOX S.R.L.Shared officer / director · 9 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
STAN PETRUŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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